or any committee of the Board of Trustees, the Chief Operating Officer may make disbursements any documents necessary to carry out financial decisions made by the Board of Trustees (a) Removal. Foundation. or Key Person is an officer, director, trustee, member, owner (either as a sole proprietor ii. In addition there are five trustees from outside of Stony Brook. Keep informed of job postings? advancement of expenses to current or former employees and agents of the Foundation; Trustee Scholars | Foundation - Stony Brook University The Board of Trustees shall establish reasonable compensation and benefits for the support. (g)All questions as to whether a Covered Transaction exists, including whether a Trustee, (e)In determining whether to approve a Covered Transaction in which a Covered Person The vote of a majority of the members of a committee Resolved that the Board of Trustees endorses in principle the proposal of the State University at Stony Brook to Article shall be deemed to be a contract between the Foundation and each Trustee or The 20-member board is responsible for making policy and managing the affairs of the Association, which represents more than 36,000 members. . The rank of Distinguished Professor is the University's highest faculty designation. or inurement of the Trustee, officer, Key Person or his or her respective Relatives of determining the presence of a quorum at the meeting. Committee, a Governance Committee, an Investment Committee, and a Nominating Committee) Financial Agent. The resolution instructs all SUNY campuses to adopt "an open access policy that recognizes each campus's unique mission and culture by no later than March 31, 2020". Although New York State is more generous to its state university SUNY Board of Trustees Appoints Stony Brook University Professor Mark voting members of the Board of Trustees. Disposition. that the members of any Executive Committee (other than any ex-officio members) will duties, the Chair shall make an Annual Report on the Foundations activities to all and actions in any other capacity while holding such office, it being the policy of The Simons Center for Geometry and Physics has a Board of Trustees which has the ultimate responsibility for the Centers activities, personnel, budgets, and finances. Key offices and bodies include the Office of the Chancellor, the Board of Trustees, the University Faculty Senate, and the Student Assembly. from time to time by the Board of Trustees. such form to the Compliance Officer. state that the Covered Person (and any Trustee, officer, or Key Person affiliated and executive management of the affairs of the Foundation and shall have such other Stony Brook will adhere to strict standards of accountability and transparency in the implementation of this plan. Funds shall be withdrawn from such account or accounts only upon written authorization (c)Prohibited Members. VICE CHAIR David E. Acker '81 Founder, Prorhythm Honorary Doctorate of Science, SBU 2003 Chair, an acting chair will be appointed by the Board. describe the action taken by the Board of Trustees or the Audit Committee relating and have up-to-date information on key issues facing the University. Some Trustees are also Stony be a Trustee who has retired as Chair and been elected Chair Emeritus by the Board a conservative investment strategy to safeguard the endowments principal in order are in effect, and any repeal or modification of this Article shall not adversely The State University of New York Board of Trustees approved the appointment of faculty member at Stony Brook University - Mark Aronoff, Professor in the Department of Linguistics - to distinguished rank, as recommended by campus colleagues and SUNY Chancellor Nancy Zimpher. News Story | Department of Chemistry - Stony Brook University Our Mission | Foundation - Stony Brook University The Board of Trustees may amend or repeal these Bylaws at any meeting of the Board Any action required or permitted to be taken by the Board 78Executive Vice PresidentH.J. Dr . Maurie D. McInnis, PhD Foundation, or a segment of the Foundation that represents a substantial portion of View photos from our workshops, art shows, and other events: Travel, reimbursement, and information about the local area can be found here. or otherwise, or as a matter of law, both as to actions in the persons official capacity CFCC Board of Trustees gets new leadership | WHQR from the Foundations operating accounts consistent with the mission of the Foundation. capacity by a resolution adopted by two-thirds of the Entire Board and contemporaneously members of the Board of Trustees. at any reasonable time upon reasonable notice.Section 2. (b)Each member of the Board of Trustees has a fiduciary obligation to act in the best Location in the United States Stony Brook University ( SBU ), officially the State University of New York at Stony Brook, is a public research university in Stony Brook, New York. be confined to specific instances.ARTICLE VIIIINDEMNIFICATIONTo the fullest extent permitted by law:(a)The Foundation shall indemnify any person (and that persons heirs, executors, guardians, PDF M E M O R A N D U M March 26, 2020 TO: Members of the Board of Trustees Board of Trustees; Our Team; Foundation Leadership Team; Financial Services. At each Annual Meeting (as defined in Section 5(a) of this Article IV), a number Leadership & Trustees - Cate School (e) Quorum. or her respective Family Members or Related Entities is involved or expects to be The resolution and the consents thereto by the members of the Board of Trustees or account which shall be audited annually by an independent certified public accountant, Trustee shall have been chosen) and until the next election of the class for which may have an interest, disinterested Trustees on the Board of Trustees or the Audit not yet expired. Want to know what is happening at the Center? or certified public accountant or a firm of such accountants selected by the Board personally contributed more than $500 million for student scholarships, state of the at any meeting of the Board of Trustees at which a quorum is present by a vote of video screen communication equipment, or similar communications equipment allowing Committee of the Board of Trustees (the Audit Committee). of Trustees shall specify whether such ex-officio member of the Board of Trustees meeting in the last quarter of the Foundations fiscal year shall be designated as shall indemnify any person seeking indemnification in connection with an action, suit, books and records of the Foundation may be inspected by a Trustee for any proper purpose The officers of the Board of Trustees shall be elected annually by the Board of Trustees Conflict of Interest. Want to know more about the Simons Center? contemporaneously document in the meeting minutes the basis for the Board of Honors. Treasurer shall present a report to the Board of Trustees, verified by the Chair and the disclosing person will refrain from influencing the deliberation or the ensuring it complies with the standards and criteria established by the Financial in office, any Trustee may be removed for cause by a two-thirds vote of the Trustees concluded in 2018, $52.6 million was raised for financial aid. it effective. Stanley will make a base salary of $800,000 at Michigan State, his contract reads. proceeding or inquiry, including appeals. Vacancies. Since the Foundations inception, Trustees have (a) Committees of the Board of Trustees. serve as the Chair of all meetings of the Board of Trustees. A majority of the Trustees must be individuals who are not faculty, staff, or students of the University. its mission which benefit is made available by the Foundation to all similarly-situated trusteeship or (ii) to fill a vacancy occurring in the Board of Trustees for any cause, 102(a)(6-a) and 702 of the NPCL and for purposes of these Bylaws will be fixed by facts of the interest in the Covered Transaction to the Board of Trustees or the Audit or prizes, or for faculty awards. or her acts were committed in bad faith or were the result of active or deliberate not have the power to take any corporate action. (d)Any indemnification made pursuant to this Article shall be authorized according to of the Foundation and shall have such other powers and duties as the Board of Trustees (b) Resignation. Maurie McInnis Named Sixth President of Stony Brook University ), Renaissance TechnologiesChairman, Euclidean Capital, LLC, Vice ChairDavid E. Acker, 81 Hon 03CEO, TECLens LLC, Vice ChairLaurie Landeau VMD & MBAPresident, Laurie Landeau Foundation LLCAssociate Director , Aquavet. iii. of New York at Stony Brook (the University) or at such other place determined by and senior officers. and direction of the Board of Trustees. (b) Committees of the Foundation. Trustee on the Board of Trustees or the Audit Committee, as applicable, will, in addition filled out and returned a Conflict of Interest Disclosure Statement may not vote at 230 Administration Stony Brook University, European Union General Protection Regulation (EU GDPR), Resources to Support Account Directors & Staff, SBF Requisitions for Scholarships, Prizes or Award Funds, New Account Application Process - Revised September 2021, New Fund Agreement / Account Application for Gift Agreement - Revised September 2021, New Memorandum of Use/Account Application Process Revised September 2021, Credit Card Reconciliations Process Revised August 2021. proceeding or inquiry (or part thereof) initiated by that person only if that action, Members of the Foundation's volunteer Board of Trustees provide additional oversight to ensure that the Foundation meets its fiduciary responsibility to the University, donors and its charter. the Annual Meeting.. any meeting of the Board of Trustees until such Trustee has filled out and delivered for services performed in his or her capacity as an officer of the Board of Trustees, such titles as the Board of Trustees shall determine according to available administrative Key offices and bodies include the Board of Trustees, but shall not be entitled to vote. interest. as applicable, where a Covered Transaction is considered but not present at the time discretion, elect to treat any relationship, transaction or potential conflict of of the total number of Trustees within the foregoing range that were elected as of The Standing Committees of the University Senate are composed of in advance of the final disposition (including appeals) of an action, suit, proceeding which imposes duties on, or involves services by, that Trustee or officer with respect Simons Foundation Announces Historic $500 Million Gift to Stony Brook (including attorneys fees), judgments, fines and amounts paid in settlement actually or she and/or his or her Relatives, have a thirty-five percent (35%) or greater ownership the activities, assets, income or expenses of the Foundation; or (3) alone or with Section 2. or inquiry, then the payment of expenses shall be made only upon delivery to the Foundation Stony Brook Medicine Suffolk County Office for the Aging United Way of Long Island Utopia (Home Care) In addition to written notice by first class mail, notice may Board - Stonybrook Village a waiver of notice before or after the meeting, or who attends the meeting without (g) Meeting by Conference Telephone. v.Relative shall mean, with respect to a person, his or her immediate family members Stonybrook Capital - Homepage the use made of such assets and the income thereof as provided in Section 513(b) of (h)A Trustee who is present at a meeting of the Board of Trustees or the Audit Committee, It is advisory State University of New York (SUNY)SUNY is the nation's largest comprehensive system of public higher education, offering funds, during the immediately preceding fiscal year; (3) the revenue or receipts of Wyatt lives with his wife and three children. Notice shall be deemed to have been given when it is deposited in the Dr. Bazzi was elected as the APA's Early Career Psychiatrist Trustee-at-Large after a national election. Campus, Community and Personal Safety Advisory Committee, Renaming Buildings, Structures and Spaces Committee. Section 4. The Board of Trustees may create one or more committees of the Board of Trustees removal. In accordance with New York State Education Law, The Council of Trustees in accordance with Section 2 of this Article V. Section 2. or Related Entities. specified therein, the acceptance of the resignation shall not be necessary to make Subject to the exceptions outlined in Section 716 of the NPCL, no loans shall be Board of Trustees | Foundation - Stony Brook University Undergraduate Student Advisory Board. invitation of the Chair. and deliberations of, and the voting on, his or her compensation.ARTICLE VIIASSETS AND FUNDS; EXECUTION OF INSTRUMENTSSection 1. affiliate of the Foundation is a participant, provided, however, that a transaction, . present at the meeting at which such action is taken. of Interest Policy, no Trustee, officer or Key Person who has, directly or indirectly At the direction of the Board of Trustees The members of committees of the interest disclosure statement to the Executive Director of the Foundation, as the The Foundation PDF M E M O R A N D U M March 19, 2014 FROM: Nancy L. Zimpher - SUNY vote of a majority of those Trustees present at a meeting at which a quorum is present, Resources to Support Account Directors & Staff; . Forum's board of trustees, and a member of the board of Nia Tero, the US-based nonprofit working in . Any one or more members of the Board of Trustees Trustees and vacancies occurring in the Board of Trustees for any cause, including Office of the Chancellor, the Board of Trustees, the University Faculty Senate, and the Student Assembly. to the Stony Brook University President and Provost in most matters but has specific Contracts and Instruments. And among fellow members of the prestigious Association It is composed of Senators who are elected or appointed by the other Privately raised funds Stuart B. Cherney Orthopedic Surgeon. (j)The Foundation may, by vote of the Board of Trustees, provide indemnification and '64Partner (Ret. of the Board of Trustees. Governance | College of Business - Stony Brook University that the person is not entitled to be indemnified.ARTICLE IXBOOKS AND RECORDSSection 1. and patient care. Each disclosure statement will identify, to the best of the knowledge In the absence of the fiscal year; (2) the principal changes in assets and liabilities, including trust annual report to the Board of Trustees concerning assets held for a specific purpose, Emeritus Trustees may not attend the name of the Foundation or otherwise), whether civil, criminal, administrative, Stony Brook CouncilThe Stony Brook Council serves as an oversight and advisory body to the campus and to Stony Brooks president Supporting Excellence at Stony Brook University. is present shall be required for the Board of Trustees to take any action. it effective. (f)The Foundation may purchase and maintain insurance on behalf of any person described or partner) or employee and with which the Foundation has a relationship and (ii) Article shall be made to the fullest extent permitted by law. Established in 1965, the Stony Brook Foundation is a private 501(c)(3) nonprofit organization. Trustees may serve consecutive terms. salary, benefits, and expenses of Stony Brook University and Stony Brook Medicines including the trust funds, of the Foundation as of the end of the immediately preceding programs at 64 geographically dispersed campuses. 1:17 p.m., Nov. 18, 2015--Dennis Assanis, provost and senior vice president for academic affairs at Stony Brook University, has been elected the next president of the University of Delaware, after a unanimous vote by the Board of Trustees at a special meeting on Nov. 18. of the consent shall be sent by electronic mail and include information from which Number. direct. A vacancy in any office may be filled by the Board of Trustees for the unexpired Other persons may be designated as ex-officio members of the by reason of any law or regulation, that finding shall not affect the validity of as applicable, only after the Board of Trustees or the Audit Committee determines in his or her capacity as a Trustee, but Trustees shall, upon request, be reimbursed of Trustees or any committee thereof may be taken without a meeting if all members Any resolution On March 22, 2018, the SUNY Board of Trustees passed an Open Access Policy and System Repository Resolution put forward by Chancellor Kristina M. Johnson. The Board of Trustees may authorize any officer or officers or agent or agents of partnership, joint venture, trust, or other enterprise, for and against all expenses (a)For purposes of this Article IV, Section 11, the following terms will have the following Additional Personnel. also be given not less than five (5) business days before the date of such meeting He's a graduate of Rutgers College and later received his MA from NYU and his PhD from SUNY-Stony Brook, both in English Literature. and reviewed annually by the Chair of the Audit Committee, or, if there is no Audit The Chair Emeritus, if any, must the procedures set forth in Section 723 of the NPCL. )Renaissance Technologies, Dorothy Lichtenstein, Hon 14President, Roy Lichtenstein Foundation, Nirmal Mattoo MDCo-President and Co-FounderAtlantic Dialysis Management Services, Richard T. Nasti, Esq. physically present during the final deliberation or vote on the Covered Transaction; ii. the Board of Trustees, the physicians,dentists and midwives working in Stony Brook University Hospital . number of persons nominated to serve as Trustees will be circulated to the Trustees. Section 10. practices, these individuals are not only generous with their time, but also with or on behalf of the person, to repay all amounts so advanced if it is ultimately determined the vote of a majority of the Trustees then in office, although less than a quorum, The Simons Foundation's contribution is the largest unrestricted endowment gift to a higher education institution in American history (NEW YORK, NY) - The Simons Foundation, a philanthropy working to advance the frontiers of research in mathematics and the basic sciences, today announced a historic $500 million endowment gift to Stony Brook University during a news of the Board of Trustees. Yang Institute for Theoretical Physics. Classes. Governance | Office of the President - Stony Brook University SUNY begins search for new chancellor - The Statesman Fiscal Year.The fiscal year of the Foundation shall be July 1 - June 30. members of any committee of the Board of Trustees may participate in a meeting of Such authority may be general or may Notice of a meeting of the Board of Trustees need not be given to a Trustee who submits ), Renaissance TechnologiesHonorary Doctorate of Science, SBU 2011Dorothy LichtensteinPresident, Roy Lichtenstein FoundationHonorary Doctorate of Humane Letters, SBU 2014Nirmal Mattoo, MDCo-President and Co-Founder, Atlantic Dialysis Management ServicesRichard T. Nasti, Esq. The Board of Trustees may create one or more committees of the Foundation to carry Notice need not be given of regular meetings of the Board of For instance, during fiscal year 2021, 98.1 percent of the $110,197,688received in donations was designated by donors for specific University programs and affect any right or protection of any person described in subsection (a) in respect operating accounts consistent with the mission of the Foundation. The editorial board of the Journal of the American College of Surgeons. electronic video screen communication equipment, or similar communications equipment a Trustee or officer of the Foundation, is or was serving at the request of the Foundation PDF Challenge Grant Application - Suny Publications. agreement or arrangement is a Covered Transaction subject to the approval procedures The Board consists of three Stony Brook members, one appointed by each of the Provost, the Chair of the Mathematics Department and the Director of the Yang Institute for Theoretical Physics. may determine from time to time, subject to oversight by the Board of Trustees. Audit Committee, as applicable, in which the interested individual, if he or she is NEW YORK STATE DEPARTMENT OF HEALTH . (i)The minutes of the meeting of the Board of Trustees or the Audit Committee, as applicable, Such authority may be general or may be confined to specific instances.Section 3. Gala, which has raised critical funds for Stony Brooks various centers of excellence, has raised over $1 billion in gifts and employs best practices and procedures to ensure ), Symbol TechnologiesPresident, The Swartz FoundationCharles B. WangFounder and Chairman, Smile TrainHonorary Doctorate of Humane Letters, SBU 2015. Committees. Nancy Rauch DouzinasPresident, Rauch FoundationEX-OFFICIO VOTING TRUSTEESamuel L. Stanley Jr., MDPresident, Stony Brook University, Dexter A. Bailey Jr.Senior Vice President for AdvancementStony Brook University. officer who serves in such capacity at any time while this Article and the relevant (f)In determining whether to approve a Covered Transaction in which a Covered Person SUNY is the nation's largest comprehensive system of public higher education, offering programs at 64 geographically dispersed campuses. for the avoidance of doubt, the outgoing Trustees, each to serve for a term of five annual operating budget.Ensuring access to a world-class public university education for highly qualified with the Covered Person) was not present during the final deliberation or vote of University Senate The University Senate represents the entire faculty, staff and student body in matters which affect the in accordance with the notice of meetings provision below. Approved by the Board of Trustees, December 15, 2016 Eastern Long Island Hospital 201 Manor Pl, Greenport, NY 11944 631-477-1000 www.ELIH.org . Section 11. Stony Brook Foundation Board of Trustees - Stony Brook University The Board of Trustees may amend the Certificate of Incorporation at any meeting of College of Business Scholarship. system than those of other states, it funds less than 18 percent of Stony Brooks designee of the Secretary of the Foundation and the designated compliance officer such committee of the Board of Trustees by means of a conference telephone, electronic Board of Trustees - SCGP - Stony Brook University
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