Summary of June 2019 Board of Regents Meeting

THE STATE EDUCATION DEPARTMENT / THE UNIVERSITY OF THE STATE OF NEW YORK / ALBANY, NY 12234

TO: FROM: SUBJECT: DATE: AUTHORIZATION(S):

The Honorable the Members of the Board of Regents Tony Lofrumento Summary of the June 2019 Meeting July 1, 2019

EXECUTIVE SUMMARY Issue for Decision

Review of the Summary of the June 2019 Meetings of the Board of Regents. Proposed Handling

Approval of the Summary of June 2019 meetings. Procedural History

This document summarizes the actions of the Board of Regents during the monthly meeting and is brought before the Board the following month for approval. Recommendation

Approval of the Summary of the June 2019 meetings. Timetable for Implementation

Effective July 15, 2019. VOTED, that the Summary of the June 2019 Meetings of the Board of Regents of The University of the State of New York be approved.

BR (A) 2

SUMMARY OF THE JUNE 2019 MEETING OF THE BOARD OF REGENTS OF

THE UNIVERSITY OF THE STATE OF NEW YORK Held at the State Education Building Albany, New York June 3 and 4, 2019

Anthony Lofrumento, Secretary Board of Regents

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THE BOARD OF REGENTS

The Board of Regents of The University of the State of New York held a public session on Monday, June 3, 2019 at 9:00 a.m. pursuant to a call to duty sent to each Regent.

MEETING OF THE FULL BOARD, Monday, June 3rd at 9:00 a.m.

Board Members in Attendance: Betty A. Rosa, Chancellor T. Andrew Brown, Vice Chancellor Roger Tilles Lester W. Young, Jr. Christine D. Cea Wade S. Norwood Kathleen M. Cashin James E. Cottrell Josephine Victoria Finn Judith Chin Catherine Collins Judith Johnson Nan Eileen Mead Elizabeth S. Hakanson Luis O. Reyes Susan W. Mittler

Also present were Commissioner of Education, MaryEllen Elia; Executive Deputy Commissioner, Elizabeth Berlin; Counsel and Deputy Commissioner for Legal Affairs, Alison B. Bianchi; and, Secretary, Board of Regents, Anthony Lofrumento. Regent Beverly L. Ouderkirk was absent and excused.

Regent James E. Cottrell provided words of regarding the 50th anniversary of the Stonewall riots and introduced the Focus of Our Work Video: Harvey Milk High School, New York City - Richard Carranza, Chancellor and Daphne Perrini, Principal. The Harvey Milk School is a public high school designed for, but not limited to, gay, lesbian, bisexual and transgendered young people, as well as those questioning their sexuality.

ACTION ITEM

Executive Session Motion

MOVED, that the Board of Regents convene in executive session on Monday, June 3rd at 5:25 p.m. to discuss personnel and litigation matters.

Motion by: Seconded by: Action:

Vice Chancellor T. Andrew Brown Regent Nan Eileen Mead Motion carried unanimously.

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PRESENTATION Parent Dashboard Presentation Commissioner Elia, Paul Butler-Nalin and Rose LeRoy provided an update on the Parent Dashboard (Attachment I). Chancellor Betty A. Rosa adjourned the meeting.

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MEETING OF THE FULL BOARD, Tuesday, June 4th at 11:05 a.m.

Board Members in Attendance: Betty A. Rosa, Chancellor T. Andrew Brown, Vice Chancellor Roger Tilles Lester W. Young, Jr. Christine D. Cea Wade S. Norwood Kathleen M. Cashin James E. Cottrell Josephine Victoria Finn Judith Chin Catherine Collins Judith Johnson Nan Eileen Mead Elizabeth S. Hakanson Luis O. Reyes Susan W. Mittler

Also present were Commissioner of Education, MaryEllen Elia; Executive Deputy Commissioner, Elizabeth Berlin; Counsel and Deputy Commissioner for Legal Affairs, Alison B. Bianchi; and, Secretary, Board of Regents, Anthony Lofrumento. Regent Beverly L. Ouderkirk was absent and excused.

Regent Susan W. Mittler provided thoughts for a moment of reflection.

RESOLUTION

Chancellor Rosa and Regent Lester W. Young, Jr. provided remarks on the career and retirement of Ira Schwartz, Associate Commissioner for the Office of Accountability and presented him with a Resolution in recognition of his service and dedication (Attachment II).

Ira Schwartz gave words of appreciation to the Board and his staff.

ACTION ITEMS

Charter Applications BR (A) 1

MOVED, that the Board of Regents approve each application in accordance with the recommendations contained in the summary table (see Appendix I.)

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Summary of the May 2019 Meeting of the Board of Regents BR (A) 2

MOVED, that the Summary of the May 2019 Meeting of the Board of Regents of The University of the State of New York be approved.

Motion by: Seconded by: Action:

Regent Roger Tilles Regent Christine D. Cea Motion carried unanimously.

PROGRAM AREA CONSENT ITEMS

Higher Education

Appointments to the State Professional Standards and Practices Board for Teaching BR (CA) 1

MOVED, that the Board of Regents approve the following appointments to the State Professional Standards and Practices Board for Teaching: Colleen Lester (administrator member), Scott Brown (administrator member), Frank Chiachiere (public member), David Rothfuss (public member) each for a four-year term beginning July 1, 2019 and ending June 30, 2023; and Claire Carpenter (student member) for a term twoyear term beginning July 1, 2019 and ending June 30, 2021. Virginia Goatley is recommended as the Higher Education co-chair of the Board with her term ending on June 30, 2020.

Mercy College, Manhattan Campus: Master Plan Amendment to offer a Master of Science (M.S.) Degree Program in Computer Science BR (CA) 2

MOVED, that the Board of Regents approve a master plan amendment to authorize Mercy College to offer its first masters-level program in the Physical Sciences discipline area at the Manhattan Campus, a Master of Science (M.S.) in Computer Science. The amendment will be effective until June 4, 2020, unless the Department registers the program prior to that date, in which case the master plan amendment shall be without term.

Paul Smith's College, North Country: Master Plan Amendment to offer a Master of Science (M.S.) in Natural Resources Conservation BR (CA) 3

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MOVED, that the Board of Regents approve a master plan amendment to authorize Paul Smith's College to offer a Master of Science (M.S.) degree program in Natural Resources Conservation. The amendment will be effective until June 4, 2020, unless the Department registers the program prior to that date, in which case master plan amendment shall be without term.

Permission to Operate: University of Texas at Austin BR (CA) 4

MOVED, that the Board of Regents grant the University of Texas at Austin permission to offer coursework applicable to its undergraduate degrees, knowns as UT Semester in New York Program (UTNY) effective June 4, 2019 and ending on June 30, 2024.

P-12 Education

Petition of the City School District of the City Amsterdam for Consent to Exceed the Constitutional Debt Limit BR (CA) 5

MOVED, that the Board of Regents hereby gives consent to the issuance of bonds and/or bond anticipation notes by the Board of Education of the City School District of the City of Amsterdam in the amount not to exceed $195,424 for the acquisition of two (2) school busses, in excess of the constitutional debt limit of said school district.

Petition 1 of 2 of the City School District of the City Geneva for Consent to Exceed the Constitutional Debt Limit [Capital Improvements Project] BR (CA) 6

MOVED, that the Board of Regents hereby gives consent to the issuance of bonds and/or bond anticipation notes by the Board of Education of the City School District of the City of Geneva in the total amount not to exceed $4,900,000 for capital improvements consisting of construction and reconstruction of existing school buildings and facilities, various site improvements and the acquisition of certain original furnishings, equipment, and apparatus and other incidental improvements required in connection therewith for such construction and school use, in excess of the constitutional debt limit of said school district.

Petition 2 of 2 of the City School District of the City Geneva for Consent to Exceed the Constitutional Debt Limit [Bus Acquisition] BR (CA) 7

MOVED, that the Board of Regents hereby gives consent to the issuance of bonds and/or bond anticipation notes by the Board of Education of the City School District of the City of Geneva in the total amount not to exceed $822,500 for the acquisition of seven (7) school busses in excess of the constitutional debt limit of said school district.

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Registration of Public Schools BR (CA) 8

MOVED, the schools listed on the table be registered effective with the beginning of the 2019-20 school year.

Registration of Religious and Independent High Schools Visited in 2018-2019 BR (CA) 12

MOVED, that the following schools, which participated in the 2018-19 nonpublic high school registration program, be registered:

School The Lang School School at Northeast

County Manhattan Schenectady

Recommended Status Registered Registered

Professional Practice

(Re)Appointments of Members to the State Boards for the Professions and (Re)Appointments of Extended Members to the State Boards for the Professions

for Service on Licensure Disciplinary and/or Licensure Restoration and Moral Character Panels

BR (CA) 9 - REVISED

MOVED, that the Board of Regents should approve the proposed (re)appointments.

Report of the Committee on the Professions Regarding Licensing Petitions BR (CA) 10 - REVISED

MOVED, that the Regents approve the recommendations of the Committee on the Professions regarding the licensing petition and degree conferrals.

Arnot Ogden Medical Center School of Nursing: Master Plan Amendment to offer the Associate in Applied Science (A.A.S.) in Nursing BR (CA) 11

MOVED, that the Board of Regents approve the master plan for Arnot Ogden Medical Center School of Nursing to confer the A.A.S. degree on qualified graduates of the registered nursing program.

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