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 )
Agendas ( Show Contents v )
Summaries ( Show Contents v )
Minutes ( Show Contents v )
Subcommittee on Audit ( Show Contents v )
Subcommittee on Investment ( Hide Contents ^ )
Notices
2014
11-03 ( PDF )
09-08 ( PDF )
06-02 ( PDF )
04-07 ( PDF )
02-03 ( PDF )
2013
11-04 ( PDF )
09-09 ( PDF )
06-03 ( PDF )
04-08 ( PDF )
02-04 ( PDF )
2012
11-05 ( PDF )
09-05 ( PDF )
06-04 ( PDF )
04-02 ( PDF )
2010
10-20 ( PDF )
2014
11-03
Agenda ( PDF )
I-A Minutes ( PDF )
09-08
Agenda ( PDF )
I-A Minutes ( PDF )
06-02
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Short-Term Investment Pool ( PDF )
I-B Short-Term Investment Pool - Attachment 01 ( PDF )
I-B Short-Term Investment Pool - Attachment 02 ( PDF )
04-07
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Spending Deliberations for Fiscal Year 2015 ( PDF )
I-C-01 Lehman College Pilot Program - Repurposing of Funds ( PDF )
I-C-01 Lehman College Pilot Program - Repurposing of Funds - Attachment ( PDF )
I-C-02 Brooklyn College Pilot Program - Repurposing of Funds ( PDF )
I-C-02 Brooklyn College Pilot Program - Repurposing of Funds - Attachment ( PDF )
02-03
Agenda ( PDF )
I-A Minutes ( PDF )
2013
11-04
Agenda ( PDF )
I-A Minutes ( PDF )
II-A Performance Update and Manager Presentation ( PDF )
09-09
Agenda ( PDF )
I-A Minutes ( PDF )
II-A Performance Update and Manager Presentation ( PDF )
06-03
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Amended Investment Policy - Appendix A - Asset Allocation ( PDF )
I-C Cambridge Associates Contract ( PDF )
II-C Cambridge Associates Contract ( PDF )
04-08
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Fiscal Year 2014 spending rate for the investment pool ( PDF )
I-C Amended Investment Policy ( PDF )
I-C Amended Investment Policy - Attachment ( PDF )
II-B Spending deliberations for Fiscal Year 2014 ( PDF )
02-04
Agenda ( PDF )
I-A Minutes ( PDF )
2012
11-05
Agenda ( PDF )
I-A Minutes ( PDF )
09-05
Agenda ( PDF )
I-A Minutes ( PDF )
06-04
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Approval of new asset allocations ( PDF )
II-A Performance update ( PDF )
04-02
Agenda ( PDF )
I-A Minutes ( PDF )
II-A Review of Performance ( PDF )
II-C Spending Deliberation ( PDF )
02-23
Agenda ( PDF )
I-A Minutes ( PDF )
2011
10-24
Agenda ( PDF )
I-A Minutes ( PDF )
II-B Recommendation to amend Investment Policy ( PDF )
II-B Recommendation to amend Investment Policy - Attachment ( PDF )
Summaries
2014
11-03 ( PDF )
09-08 ( PDF )
06-02 ( PDF )
04-07 ( PDF )
02-03 ( PDF )
2013
11-04 ( PDF )
09-09 ( PDF )
06-03 ( PDF )
04-08 ( PDF )
02-04 ( PDF )
2012
11-05 ( PDF )
09-05 ( PDF )
06-04 ( PDF )
04-02 ( PDF )
02-23 ( PDF )
2011
10-24 ( PDF )
02-07 ( PDF )
2010
10-20 ( PDF )
06-22 ( PDF )
Minutes
2014
09-08 ( PDF )
06-02 ( PDF )
04-07 ( PDF )
02-03 ( PDF )
2013
11-04 ( PDF )
09-09 ( PDF )
06-03 ( PDF )
04-08 ( PDF )
02-04 ( PDF )
2012
11-05 ( PDF )
09-05 ( PDF )
06-04 ( PDF )
04-02 ( PDF )
02-23 ( PDF )
2011
10-24 ( PDF )
02-07 ( PDF )
2010
10-20 ( PDF )
06-22 ( PDF )
03-24 ( PDF )
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 )