THE STATE EDUCATION DEPARTMENT / THE UNIVERSITY OF …

[Pages:49]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 October 2018 Meeting October 25, 2018

Executive Summary Issue for Decision

Review of the Summary of the October 2018 Meetings of the Board of Regents. Proposed Handling

Approval of the Summary of October 2018 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 October 2018 meetings. Timetable for Implementation

Effective November 6, 2018. VOTED, that the Summary of the October 2018 Meetings of the Board of Regents of The University of the State of New York be approved.

BR (A) 2

SUMMARY OF THE OCTOBER 2018 MEETING OF THE BOARD OF REGENTS OF

THE UNIVERSITY OF THE STATE OF NEW YORK Held at the State Education Building Albany, New York October 15 and 16, 2018

Anthony Lofrumento, Secretary Board of Regents

THE BOARD OF REGENTS

The Board of Regents of The University of the State of New York held a public session on Monday, October 15, 2018 at 9:00 a.m. pursuant to a call to duty sent to each Regent.

MEETING OF THE FULL BOARD, Monday, October 15th 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 Kathleen M. Cashin Josephine Victoria Finn Judith Chin Beverly L. Ouderkirk 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 the Secretary, Board of Regents, Anthony Lofrumento. Regents Wade S. Norwood and James E. Cottrell were absent and excused.

Regent Nan Eileen Mead provided words of reflection and introduced the "Focus of Our Work" video ? Neighborhood Charter School ? Harlem.

ACTION ITEM

Executive Session Motion

MOVED, that the Board of Regents convene in executive session on Monday, October 15th at 5:25 p.m. to discuss current litigation matters.

Motion by: Seconded by: Action:

Vice Chancellor T. Andrew Brown Regent Roger Tilles Motion carried unanimously.

PRESENTATION

Juvenile Justice System: Trends by Race ? Ethnicity

Regent Young and Terry Salo, Deputy Commissioner, Office of Justice Research, Division of Criminal Justice Services provided a presentation to the Board on the Juvenile Justice System Trends by Race and Ethnicity (Attachment I).

Chancellor Betty A. Rosa adjourned the meeting.

MEETING OF THE FULL BOARD, Tuesday, October 16th at 11:20 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 Josephine Victoria Finn Judith Chin Beverly L. Ouderkirk 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 the Secretary, Board of Regents, Anthony Lofrumento. Regent James E. Cottrell and was absent and excused.

Regent Ouderkirk provided words of reflection at the start of the meeting.

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.)

Summary of the September 2018 Meeting of the Board of Regents BR (A) 2

MOVED, that the Summary of the September 2018 Meeting of the Board of Regents of The University of the State of New York be approved.

Motion by: Seconded by: Action:

Regent Christine D. Cea Regent Wade S. Norwood Motion carried unanimously.

PROGRAM AREA CONSENT ITEMS

Adult Career and Continuing Education Services (ACCES)

Appointment to the New York State Rehabilitation Council BR (CA) 1

MOVED, that Hillary Nichols be appointed to a three-year term beginning January 1, 2019 and ending December 31, 2021.

MOVED, that Michael Godino be reappointed to a three-year term beginning January 1, 2019 and ending December 31, 2021.

MOVED, that Jennifer Machucki be reappointed to a three-year term beginning January 1, 2019 and ending December 31, 2021.

MOVED, that Lynette M. Togalski be appointed to a three-year term beginning January 1, 2019 and ending December 31, 2021.

MOVED, that Robert Leiter be appointed to a three-year term beginning January 1, 2019 and ending December 31, 2021.

MOVED, that Sebastian Chittilappilly be appointed to a three-year term beginning January 1, 2019 and ending December 31, 2021.

MOVED, that Rachel Jones be appointed to a three-year term beginning January 1, 2019 and ending December 31, 2021.

MOVED, that Gregory Lau be appointed to a three-year term beginning January 1, 2019 and ending December 31, 2021.

MOVED, that Melinda Dolezal will be appointed to an on-going term beginning January 1, 2019.

Higher Education

Appointments to the State Professional Standards and Practices Board for Teaching BR (CA) 2

MOVED, that the Board of Regents approve the following appointments to the State Professional Standards and Practices Board for Teaching: Albert Inserra (administrator member), Katie Laboto (teacher member), Derek Pope (teacher member), each for a four-year term beginning November 8, 2018 and ending November 30, 2022.

MOVED, that the Board of Regents approve the following membership changes: Heather Buskirk, current teacher member will move to a public member to complete her term ending June 30, 2020. Theresa Reynolds is recommended as the P-12 co-chair of the Board with her term ending on December 31, 2020.

Conferral of Degrees: Globe Institute of Technology, and The New York Studio School of Drawing, Painting & Sculpture BR (CA) 3

MOVED, the Board of Regents confer upon the following individuals, who have completed the requirements for registered degree programs at Globe Institute of Technology and The New York Studio School of Drawing, Painting & Sculpture for the respective degree as listed below:

Globe Institute of Technology

The following student has completed the requirements for an Associate in Applied Science (A.A.S.) degree program:

Belliu, Paola

New York Studio School of Drawing, Painting, & Sculpture

The following students have completed the requirements for the Master of Fine Arts (M.F.A.) award:

Berg, Ronald Bruscino, David Finsen, Jill Kim, Heejo Li, Ruth Milroy, Mark Morabito, Jeffrey Nam, Emily Padernos, Manuel Palli-Cafarelli, Marco Shen, Mengdan Shur Fletcher, Hagar Turnbull, Lucy Weidel, Brittany

State University of New York Empire State College: Master Plan Amendment to offer the Master of Science (M.S.) in Information Technology BR (CA) 5

MOVED, that the Board of Regents approve a master plan amendment to authorize the State University of New York Empire State College to offer its first program in Information Technology, its first master's level program in the Physical Sciences. The amendment will be effective until October 16, 2019, unless the Department registers the program prior to that date, in which case the master plan amendment shall be without term.

State University of New York College at Oneonta: Regents Authorization to award the Bachelor of Fine Arts (B.F.A.) Degree BR (CA) 6

MOVED, that the Board of Regents authorize the State University of New York College at Oneonta to award the Bachelor of Fine Arts (B.F.A.) degree to students who successfully complete registered programs at the College.

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) 7

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

Report of the Committee on the Professions Regarding Licensing Petitions BR (CA) 8

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

Conferral of Degrees: New York Graduate School of Psychoanalysis BR (CA) 9

MOVED, that the Board of Regents confer the Master of Arts (M.A.) award upon the following individuals who have completed the requirements of the Psychoanalysis program at New York Graduate School of Psychoanalysis:

Calder?n, Sr., Victor A. DeRuiter, Heidi Kobayashi, Miyuki Jones, Edward Montegut, Christian Rodr?guez, Fern?ndez, Marisol

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