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 ( Show Contents v )
Student Affairs and Special Programs
Notices ( Show Contents v )
2014
11-03
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Amendment to Article XV of the Bylaws ( PDF )
I-B Amendment to Article XV of the Bylaws - Attachment ( PDF )
I-C Policy on Sex-Based Harassment and Sexual Violence ( PDF )
I-C Policy on Sex-Based Harassment and Sexual Violence - Attachment ( PDF )
II-A Vice Chancellor's Report ( PDF )
09-08
Agenda ( PDF )
I-A Minutes ( PDF )
I-B CUNY College Associations and Auxiliary Enterprise Corporation - Amendments ( PDF )
I-B CUNY College Associations and Auxiliary Enterprise Corporation - Amendments - Attachment ( PDF )
I-C Bylaw Revision to Article XV ( PDF )
I-C Bylaw Revision to Article XV - Attachment 01 ( PDF )
I-C Bylaw Revision to Article XV - Attachment 02 ( PDF )
II-A Vice Chancellor's Report ( PDF )
06-02
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Brooklyn College - College of Arts and Sciences Day Session Student Activity Fee ( PDF )
I-C New York City College of Technology - Summer Session Student Activity Fee ( PDF )
I-D Queens College - Student Activity Fee Increase for Shuttle Bus Service ( PDF )
I-E The City University of New York's Medical Amnesty - Good Samaritan Policy ( PDF )
I-E The City University of New York's Medical Amnesty - Good Samaritan Policy - Attachment ( PDF )
II-A Vice Chancellor's Report ( PDF )
02-03
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Bernard M Baruch - Revised Auxiliary Enterprise Incorporation ( PDF )
I-B Bernard M Baruch - Revised Auxiliary Enterprise Incorporation - Attachment ( PDF )
II-A 2012 - 2013 NYPIRG Report ( PDF )
II-B Vice Chancellor's Report ( PDF )
01-06
Agenda ( PDF )
I-A Minutes ( PDF )
II-A Vice Chancellor's Report ( PDF )
2013
06-03
Agenda ( PDF )
I-A Minutes ( PDF )
I-B CUNY School of Law - Establishment of Auxiliary Enterprise Board ( PDF )
I-B CUNY School of Law - Establishment of Auxiliary Enterprise Board - Attachment ( PDF )
I-C Guttman Community College - Establishment of Auxiliary Enterprise Board ( PDF )
I-C Guttman Community College - Establishment of Auxiliary Enterprise Board - Attachment ( PDF )
I-D Queens College - Establishment of Incorporated Auxiliary Enterprise Board ( PDF )
I-D Queens College - Establishment of Incorporated Auxiliary Enterprise Board - Attachment ( PDF )
I-E CCNY - Center for Worker Education (CWE) Substitute Student Activity Fee ( PDF )
I-F Matthew Goldstein Scholarship Program for Students with Disabilities ( PDF )
II-A Vice Chancellor's Report ( PDF )
04-08
Agenda ( PDF )
I-A Minutes ( PDF )
I-B John Jay College of Criminal Justice - Student Activity Fee Increase ( PDF )
I-B John Jay College of Criminal Justice - Student Activity Fee Increase - Attachment ( PDF )
II-A Vice Chancellor's Report ( PDF )
02-04
Agenda ( PDF )
I-A Minutes ( PDF )
II-A 2011 - 2012 NYPIRG Report ( PDF )
II-B Vice Chancellor's Report ( PDF )
2012
06-04
Agenda ( PDF )
I-A Minutes ( PDF )
I-B LaGuardia Community College - Student Activity Fee Increase ( PDF )
I-C City College of New York - Student Activity Fee Increase ( PDF )
II-A Vice Chancellor's Report ( PDF )
04-02
Agenda ( PDF )
I-A Minutes ( PDF )
I-B New Community College - College Association Governance and Student Activity Fee ( PDF )
II-A 2010 - 2011 NYPIRG Report ( PDF )
II-B Vice Chancellor's Report ( PDF )
2011
10-31
Agenda ( PDF )
I-A Minutes ( PDF )
I-B Child-Care Services - Policy Resolution ( PDF )
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 )