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.
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Academic Policy Programs and Research
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)Agendas ( Show Contents )
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)Facilities Planning and Management
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)Faculty Staff and Administration
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)Fiscal Affairs
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)2013
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 )
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 )
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 )
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)Subcommittee on Audit ( Show Contents )
)Subcommittee on Investment ( Show Contents )
)Student Affairs and Special Programs
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)Executive
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