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

 

TO:

The Honorable the Members of the Board of Regents

FROM:

Thomas E. Sheldon

COMMITTEE:

Full Board

TITLE OF ITEM:

Regents Monthly Meeting Dates, January-December 2005

DATE OF SUBMISSION:

April 29, 2004

PROPOSED HANDLING:

Action

RATIONALE FOR ITEM:

Establish monthly meeting dates

STRATEGIC GOAL:

Goal #4

 

 

SUMMARY:

 

The following suggested list of monthly meeting dates is submitted for your consideration.  The schedule continues the current policy of two-day meetings, taking place on Monday-Tuesday during the legislative session and Thursday-Friday during the remainder of the year.

 

            In developing this schedule special consideration has been given to religious observances, State holidays, customary vacation periods, the NASBE Annual Conference and constituent organization meetings.

 

            Please note that because there has been some discussion of having fewer than 11 meetings per year in the future, this schedule is subject to change after the summer retreat.

 

                                                           (2005)

            Monday, Tuesday                                                      January 10, 11

            Monday, Tuesday                                                      February 7, 8

            Monday, Tuesday                                                      March 14, 15

            Monday, Tuesday (Regional meeting)                    April 18, 19

            Monday, Tuesday                                                      May 16, 17

            Monday, Tuesday                                                      June 20, 21

            Thursday, Friday                                                       July 21, 22

            Thursday, Friday                                                       September 8, 9

            Thursday, Friday (Regional meeting)                     October 6, 7

            Thursday, Friday                                                       November 3, 4

            Thursday, Friday                                                       December 8, 9

 

            I recommend adoption of the following:

 

            VOTED, that the list of Regents meeting dates for the period of January-December 2005 is approved.