Board Committee Documents
The Notices give the time, place, rules and procedures for the committee meetings. The Agendas and supporting documents of upcoming meetings are drafts and subject to revision at any time prior to a meeting. Personnel information such as resumes, legal matters, real estate and contract negotiations and other issues under review may not be included, and supplemental materials may be introduced at meetings, as appropriate. The Summaries are brief records of the items considered and the actions taken at the meetings. The Minutes are the official record of the proceedings of the meetings, adopted by each committee at its next meeting.
Board Committee DocumentsSearch )
Academic Policy, Programs and Research
Notices ( Show Contents v )
Agendas ( Show Contents v )
Summaries ( Show Contents v )
Minutes ( Show Contents v )
Facilities Planning and Management
Notices ( Show Contents v )
Agendas ( Show Contents v )
Summaries ( Show Contents v )
Minutes ( Show Contents v )
Faculty, Staff and Administration
Notices ( Show Contents v )
Agendas ( Show Contents v )
Summaries ( Show Contents v )
Minutes ( Show Contents v )
Fiscal Affairs
Notices ( Show Contents v )
2014
Upcoming 11-03 DRAFT ( PDF )
09-08
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-01 Law School Part-time JD Program Tuition Schedule ( PDF )
II-A Report by Vice Chancellor Matthew Sapienza ( PDF )
06-02
Addendum to the Agenda ( PDF )
Agenda ( PDF )
I-A Minutes ( PDF )
I-B LaGuardia Community College purchase of building maintenance services ( PDF )
I-C Baruch College MPA Program Excellence Fee ( PDF )
II-A Report by Vice Chancellor on the FY2015 City Executive Budget ( PDF )
04-07
Agenda ( PDF )
I-A Minutes ( PDF )
I-B University Initiative for the Purchase of Technology and Related Services ( PDF )
I-C Konica Minolta Contract ( PDF )
I-D Contract for Vending Services ( PDF )
I-E University-wide Employee Assistance Program Contract ( PDF )
I-F Baruch College Escalator Maintenance Service Contract ( PDF )
I-G Baruch College Creative Services Contract ( PDF )
I-H Revised schedule of Academic Excellence Fees at Baruch College ( PDF )
I-I Electronic Access to JSTOR digital library ( PDF )
II-A Report by Vice Chancellor Sapienza on 2014-2015 New York State Adopted Budget ( PDF )
I-J Electronic Access to Digital Commons Institutional Repository ( PDF )
02-03
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Adoption of In-State Tuition Rates for Online Degree Programs at John Jay ( PDF )
II-A Report by Associate Vice Chancellor on the FY 2014-2015 State Executive Budget ( PDF )
01-06
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Contract for Audit, Tax and Advisory Services for FY2014-FY2019 ( PDF )
I-C Konica Minolta Contract ( PDF )
I-D Electronic Access to Project MUSE Standard Collection ( PDF )
I-E Electronic Access to American Chemical Society Academic Journals ( PDF )
I-F Brooklyn College - Equipment and Installation Services for Smart Classrooms ( PDF )
II-B-02 Update on Audit SubCommittee Meeting of December 4, 2013 ( PDF )
2013
11-04
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Consideration of the FY 2014-2015 Operating University Budget Request ( PDF )
I-C Tuition Differential for MPS in Branding and Integrated Communications at CCNY ( PDF )
09-09
Agenda ( PDF )
I-A Minutes ( PDF )
II-A Update on Budget and Financial Issues ( PDF )
II-B Tap Report ( PDF )
06-03
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Academic Excellence Fees for Nursing Program Students at Hunter, CSI, and Lehman ( PDF )
I-C Eighteen Month In-State Tuition Rates for Out of State Veterans ( PDF )
I-D One Million Gift from SC Group ( PDF )
I-E Revised University Tuition and Fee Manual ( PDF )
I-E Revised University Tuition and Fee Manual - Attachment ( PDF )
I-F Increase to Technology Fee ( PDF )
I-G One Year Extension to KPMG Contract ( PDF )
I-H Amended Investment Policy - Appendix A - Asset Allocation ( PDF )
I-I Cambridge Associates Contract ( PDF )
I-J Fiscal Year 2014 Spending Rate ( PDF )
I-K Amended Investment Policy ( PDF )
I-L Amended Investment Policy - Appendix B - Spending Policy ( PDF )
04-08
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Academic Excellence Fees for Hunter Pre-Health Professions Certificate Program ( PDF )
II-A Report on the 2013-2014 New York State Budget ( PDF )
02-04
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Electronic Access to Academic Journals ( PDF )
I-C Baruch College Executive Masters Program ( PDF )
II-A State of New York 2013-2014 Executive Budget ( PDF )
01-07
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Estate of The City College of New York alumnus Charles Offin ( PDF )
I-C Tuition waivers for Students affected by Hurricane Sandy ( PDF )
2012
11-05
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Consideration of the FY 2013-2014 Operating University Budget Request ( PDF )
I-B Consideration of the FY 2013-2014 Operating University Budget Request - Attachment ( PDF )
I-C NYCCT Facilities Renovations Services ( PDF )
I-D Contract for Examination Program Management Services ( PDF )
09-05
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-1 Building Operating and Maintenance Services for the Graduate Center ( PDF )
II-A Report by Associate Vice Chancellor for Budget and Finance Matthew Sapienza ( PDF )
06-04
Agenda ( PDF )
I-A Minutes ( PDF )
I-B-1 University-wide pouring rights and beverage vending services agreement ( PDF )
I-B-2 University-wide facilities contracts ( PDF )
I-B-3 Discontinuation of the accelerated study fee ( PDF )
II-A Report by Associate Vice Chancellor Matthew Sapienza ( PDF )
II-B The 2012-2016 CUNY Master Plan ( PDF )
04-02
Addendum to the Agenda ( PDF )
Agenda ( PDF )
I-A Minutes ( PDF )
I-B John Jay College of Criminal Justice - NYC Justice Corps Procurement ( PDF )
I-C The City University of New York - CUNY Career PATH Tuition Waivers ( PDF )
I-D College of Staten Island - Bus Transportation Services ( PDF )
II-A Report by Associate Vice Chancellor Matthew Sapienza ( PDF )
02-06
Agenda ( PDF )
I-A Minutes ( PDF )
II-A State of New York 2012-13 Executive Budget ( PDF )
II-B-1 Performance Review ( PDF )
II-B-2 International Equity Manager Recommendation ( PDF )
2011
10-31
Agenda ( PDF )
I-A Minutes ( PDF )
I-B FY2012-2013 Operating University Budget Request ( PDF )
I-Ba FY2012-2013 Operating University Budget Request - Attachment ( PDF )
I-C Revised Doctor of Physical Therapy Tuition ( PDF )
I-D Revised Doctor of Nursing Science Tuition ( PDF )
I-E Revised Doctor of Audiology Consortium Program Tuition ( PDF )
I-F Revised Tuition and Financial Aid Schedule ( PDF )
I-G Amendment to University Investment Policy ( PDF )
II-A-1 Report on Amendment to University Investment Policy ( PDF )
II-A-2 Update on the Endowment Council meeting of October 4 ( PDF )
II-A-3 Performance Update as of September 30, 2011 ( PDF )
II-A-3a Performance Update as of September 30, 2011 - Attachment ( PDF )
09-07
Agenda ( PDF )
I-A Minutes ( PDF )
II-A Report by Chief Investment Officer Janet Krone ( PDF )
II-B Report by Associate Vice Chancellor Matthew Sapienza ( PDF )
Summaries ( Show Contents v )
Minutes ( Show Contents v )
Subcommittee on Audit ( Show Contents v )
Subcommittee on Investment ( Show Contents v )
Student Affairs and Special Programs
Notices ( Show Contents v )
Agendas ( Show Contents v )
Summaries ( Show Contents v )
Minutes ( Show Contents v )
Executive
Notices ( Show Contents v )
Agendas ( Show Contents v )
Summaries ( Show Contents v )
Minutes ( Show Contents v )