Meeting Agenda

Thursday, October 27, 2011
Education Building, Albany, NY            MEETING AGENDA

ORIENTATION                                        11:00 a.m. – 11:30 a.m.
( New Members only)                             Room: Catalogue Room, Education Building 2nd floor

SUBCOMMITEE MEETINGS                  12:00-4:15 p.m.

Higher Education                                   Room : EB 5D
Professional Practices                          Room : Catalogue Room, Education Building 2nd floor

FULL BOARD MEETING                       12:00- 5:30 p.m.
Room: Catalogue Room, Education Building 2nd floor

Call to Order / Information Items
12:00 – 12:30                                                    

Presenters: Co-chair Jerry Mager

  1. Welcome new members
  2. Follow-up to September meeting
  3. Note schedule change for tomorrow

Subcommittee Meetings
12:30 -  4:00

 

Higher Education                                 
Professional Practices 

Result: Subcommittee Work
Process: Small Groups
Priority: P

Room: EB 5D
Room: EB Catalogue Room

Subcommittee Reports
4:10 - 4:30

Result: Report on Subcommittee meetings
Process: Report summarizing discussions, issues, and recommendations to full Board
Presenters: Co-chairs J. Mahony and  S. Mittler  Professional Practices Subcommittee  and Co-Chairs J. Adams and L. Jaeger, Higher Education Subcommittee
Priority: O

SED Policy Review & Comment
4:30-5:00

Result: Update and Board Input
Process: Report/Action as needed
Presenter: John D’Agati and Allison Armour-Garb
Board of Regents
Legislative Priorities

Meeting Minutes
5:00-5:10

Result: Approval June and September 2011  meeting minutes
Process: Action
Presenters: Co-chairs

Next Steps
5:10 - 5:25

Presenter: Co-chair

Adjournment
5:30

 

 

 

Friday, October 28, 2011
Education Building, Albany, NY          MEETING AGENDA 

FULL BOARD MEETING

8:00 a.m. -12:00 p.m.
Room: Education Building 5A/B

SUBCOMMITEE MEETINGS                 
Professional Practices                          Room: EB 5A/B
Higher Education                                   Room: EB 5D

Call to Order / Information Items
8:00 a.m. - 8:05 a.m.

Presenters: Co chair

December 16 Video Conference
8:05-8:15

Result: Plan Video Conference
Process: Full Board
Presenter: Co-chair
Priority: O

Identify Possible locations and time

Update on the Regents Task Force
8:15-8:25

Result: Update on the Second Task Force Meeting
Process : Full Board
Presenters: Lloyd Jaeger and John Mahony
Priority: P

Subcommittee Work Groups
8:25- 11:15

Result: Development of Work Plans
Process : Small groups
Priority: P

Full Board Review of Second Meeting of the Subcommittees
11:20 -11:45

Result: Report on Subcommittee meetings
Process: Report summarizing discussions, issues, and recommendations to full Board
Presenters: Co-chairs John Mahony and  S. Mittler  Professional Practices Subcommittee  and Co-chairs J. Adams and L. Jaeger Higher Education Subcommittee
Priority: O

Wrap-Up/ Next Steps
11:45-12:00

Presenters: Co-chairs

Adjournment
12:00

 

O =  Ongoing work     P = Priority agenda     C = (other identified) Concern

Last Updated: March 2, 2016