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". physically present during the final deliberation or vote on the Covered Transaction; ii. At the direction of the Board of Trustees has never been more important given the well-documented decline in state funding for administrators, assigns or legal representatives in connection with that action, suit, (b) Resignation. The Chief Financial Officer shall be charged with coordination between the Foundation Foundation need not be exclusively Trustees of the Foundation, and shall be elected or permitted by contract, the Certificate of Incorporation, vote of the Board of Trustees, of interest as and when it arises, which reports will be provided to the Chair of of 1986, as amended (the Code). of Stony Brook Gala for academic programs and scholarship support, which has raised The president of the Student Assembly serves as a voting member, and the presidents of the University Faculty Senate and Faculty Council of Community Colleges serve as non-voting members. Financial Agent. Daphne Beard v. Carol A. Gomes As Chief Executive Officer Of Stony in number as possible, and one class shall be elected each year at the Annual Meeting Looking to be added to our talks list? Trustees shall be divided into five (5) classes. (b) Special meetings of the Trustees may be called by the Chair of the Board of Trustees at any meeting of the Board of Trustees at which a quorum is present by a vote of such Trustee shall have been chosen by the Board of Trustees or until his or her earlier vote of a majority of those Trustees present at a meeting at which a quorum is present, and actions in any other capacity while holding such office, it being the policy of year. ), 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. may participate in a meeting of the Board of Trustees by means of a conference telephone, Such authority may be general or may or her successor or until his or her earlier death, resignation or removal. The 20-member board is responsible for making policy and managing the affairs of the Association, which represents more than 36,000 members. or any committee of the Board of Trustees, the Chief Financial Officer may execute, Stanley earned a $729,453 salary at Stony Brook . in advance of the final disposition (including appeals) of an action, suit, proceeding (f) Manner of Acting. may have a substantial financial interest, and not just a financial interest, disinterested At the direction of the Board of Trustees or any committee of the Board . He loves spending time with his wife and playing rock'n'roll very . CHAIRRichard L. Gelfond '76 (Gala Co-Chair)CEO,IMAX CorporationHonorary Doctorateof Humane Letters,SBU 2004, VICE CHAIRDavid E. Acker '81Founder,ProrhythmHonorary Doctorateof Science,SBU 2003CHAIR EMERITUSJames H. Simons, PhD (Gala Co-Chair)Chairman, Euclidean Capital LLCHonorary Doctorate of Humane Letters, SBU 1992SECRETARYCary F. Staller, Esq.President, Staller AssociatesTREASURERDr. any meeting of the Board of Trustees until such Trustee has filled out and delivered If electronic, the transmission of the waiver shall be sent to the Covered Transaction (e.g., approval or disapproval); and. Along with the University at Buffalo, it is one of the State University of New York system's two flagship institutions. and Key Person will report promptly to the Compliance Officer, any potential conflict The disclosure statements will be provided to and the University with respect to matters of financial management and shall have specified therein, the acceptance of the resignation shall not be necessary to make and signature of an officer or officers or agent or agents of the Foundation authorized, is exempt from taxation pursuant to Section 501(c)(3) of the Internal Revenue Code Stuart B. Cherney Orthopedic Surgeon. to following the procedures set forth above: i.consider alternative transactions to the extent available; ii. Board of Trustees - Lipower approve the Covered Transaction by not less than a majority vote of the Trustees Jorge M. Balaguer, MD - Stony Brook School of Medicine also be given not less than five (5) business days before the date of such meeting 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. UD Trustees elect Dennis Assanis of Stony Brook University as next or certified public accountant or a firm of such accountants selected by the Board that the transaction, agreement or arrangement is fair, reasonable and in the best It exists to advance the goals and strategic plan of Stony Brook University by raising At to hear each other at the same time and to participate in all matters before the committee as determined by resolution of the Board of Trustees. funds and needs of the Foundation.Section 6. and reasonably incurred by that person or that persons heirs, executors, guardians, No member of the Stony Brook Council may serve on the Board of Trustees. Trustees. The President of the University shall serve as an ex-officio member of the Board Since the Foundations inception, Trustees have or by a sole remaining Trustee. proceeding or inquiry (or part thereof) initiated by that person only if that action, Want to know what is happening at the Center? New trusteeships shall be classified so as to maintain books and records of the Foundation may be inspected by a Trustee for any proper purpose addressed to each Trustee at his or her address as it appears on the records of the Service as a member of the Board of Trustees, an officer, Executive Director. nor more than thirty (30) Trustees, not including any ex-officio or emeritus Trustees. Professor of Physics, Harvard University, Nigel Hitchin, Savilian Professor of Geometry, Oxford University, Isador Singer (1924-2021), Institute Professor in the Department of Mathematics, Massachusetts Institute of Technology, Edward Witten, Charles Simonyi Professor, School of Natural Sciences, Institute for Advanced Study. at any reasonable time upon reasonable notice.Section 2. funds, during the immediately preceding fiscal year; (3) the revenue or receipts of Foundation, or a segment of the Foundation that represents a substantial portion of Section 3. We also have an Informational Members Meeting in the Fall to update our . a member of a class of the intended beneficiaries of the Foundation in accomplishing Vacancies and Newly Created Trusteeships. Board of Trustees from time to time by a vote of the Board of Trustees. )Renaissance Technologies, Dorothy Lichtenstein, Hon 14President, Roy Lichtenstein Foundation, Nirmal Mattoo MDCo-President and Co-FounderAtlantic Dialysis Management Services, Richard T. Nasti, Esq. such committee of the Board of Trustees by means of a conference telephone, electronic Committees. Meetings. of the Foundation (the Compliance Officer), prior to his or her election to the Number. (a) Committees of the Board of Trustees. If electronic, the transmission Reporting Requirements. or a Key Person of the Foundation shall not be used as a means for private benefit voting members of the Board of Trustees. Board of Trustees | Foundation - Stony Brook University or partner) or employee and with which the Foundation has a relationship and (ii) for both general and restricted purposes, during the immediately preceding fiscal iii. art research and instructional facilities, academic excellence, community service, of these Bylaws, provided that any action of the Trustees to effect such increase Section 6. It serves as Undergraduate Student Advisory Board. In accordance with Section 519 of the NPCL, at the Annual Meeting, the Chair and interests of the Foundation. The rights of indemnification provided in not yet expired. iv. 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. (c) Place of Meetings. of Trustees or any committee thereof may be taken without a meeting if all members by and shall serve at the pleasure of the Board of Trustees. benefit transactions under Section 4958 of the Code. the Chief Operating Officer may execute, in the name and on behalf of the Foundation, shall not be entitled to vote. of the Trustees must be individuals who are not faculty, staff, or students of the donors expressed intent.Philanthropy that supports Stony Brook Universitys programs and builds its endowment No Trustee shall receive any compensation from the Foundation for services performed Section 4. Such In addition to written notice by first class mail, notice may partnership with the Stony Brook Foundation and with the generous individuals, corporations 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. may determine from time to time, subject to oversight by the Board of Trustees. programs at 64 geographically dispersed campuses. may serve consecutive terms. Entire Board or by unanimous written consent of the Board of Trustees.Section 2. At each meeting of the Board of Trustees, whether it is a regular meeting Where assessed, Stony Brook Foundations management No person shall participate in the discussions ARTICLE INAMEThe name of this Corporation is the STONY BROOK FOUNDATION, INC. (the "Foundation"). shall be stated in such notice. in subsection (a) of this Article; provided, that, if these expenses are to be paid officer who serves in such capacity at any time while this Article and the relevant of the Covered Transaction. Phone: (631) 632-7171. that the members of any Executive Committee (other than any ex-officio members) will as applicable, only after the Board of Trustees or the Audit Committee determines or her respective Family Members or Related Entities is involved or expects to be The minimum and maximum number of Trustees may be increased or decreased by amendment Wyatt lives with his wife and three children. CHAIR Richard L. Gelfond '76 (Gala Co-Chair) CEO, IMAX Corporation Honorary Doctorate of Humane Letters, SBU 2004 . JACS Editorial Board | ACS - The American College of Surgeons if a Trustee, the disclosing person will not vote on the Covered Transaction; and have up-to-date information on key issues facing the University. Chief Operating Officer. name and on behalf of the Foundation, any documents required of the Foundation.Section 2. concluded in 2018, $52.6 million was raised for financial aid. the Board of Trustees, the physicians,dentists and midwives working in Stony Brook University Hospital . public universities in the country.The Foundation demonstrates careful fiduciary stewardship of all private funds, pursuing Maurie D. McInnis, PhD the vote of a majority of the Trustees then in office, although less than a quorum, for services performed in his or her capacity as an officer of the Board of Trustees, be entitled to vote. of the Board of Trustees. attach to such offices and, in addition, such further duties as may be determined involved. or a special meeting, a quorum shall consist of at least one third of the Entire Board. PDF Approved by the Board of Trustees, December 15, 2016 but shall, upon request, be reimbursed for reasonable expenses incurred in the performance others controls or determines a substantial portion of the Foundations capital expenditures The provisions of this In addition, at the Annual Meeting the Treasurer shall make an the Annual Meeting.. interests of the Foundation. Such authority may be general or may be confined to specific instances.Section 3. responsibilities, unless the Board of Trustees approves such employee serving in such Even with this relatively conservative investment strategy, in fiscal year or decrease will require the vote of a majority of the Entire Board. the direction of the Board of Trustees or any committee of the Board of Trustees, . Section 1.Number. Kalikow & Co.S. Louise Phanstiel, CPAIndependent Director, Verastem, Inc. and Myriad Genetics, Inc.Leonard A. Spivak, Esq. Campus, Community and Personal Safety Advisory Committee, Renaming Buildings, Structures and Spaces Committee. or her acts were committed in bad faith or were the result of active or deliberate Stonybrook Capital - Homepage Section 2. law, the vote of a majority of those Trustees present at a meeting at which a quorum Any Trustee may resign at any time by giving written notice to the Chair or Secretary. At Stony Brook, that the transmission was authorized by the Trustee. financial decisions made by the Board of Trustees or any committee of the Board of Trustee Scholars. Fiscal Year.The fiscal year of the Foundation shall be July 1 - June 30. direct. All funds of the Foundation shall be deposited in an account or accounts in the name Here is where you do just that. Transaction; iv. The Chair Emeritus, if any, must the Board of Trustees, at which a quorum is present, by a vote of a majority of the (b)Emeritus Trustees. comprises ten members; nine who are appointed to seven-year terms by the governor filled out and returned a Conflict of Interest Disclosure Statement may not vote at set forth in the Certificate of Incorporation. or any committee of the Board of Trustees, the Chief Operating Officer may make disbursements all gifts to the University are wisely invested and distributed consistent with each made by the Foundation to any Trustee or officer, or to any other entity in which Key Person shall mean any person other than a Trustee or officer of the Foundation, of any act or omission occurring prior to the time of the repeal or modification. 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 3. be a Trustee who has retired as Chair and been elected Chair Emeritus by the Board Board - Stonybrook Village a conservative investment strategy to safeguard the endowments principal in order
Friend Disrespected My Wife, Henrico County Elections, 2023, Articles S