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Meeting of the Board of Regents | March 2008

Monday, March 10, 2008 - 11:15pm

sed seal                                                                                                 


 


 

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

 

 


TO:

 


FROM:

Kathy A. Ahearn


SUBJECT:

Supplemental Charter Application

 


DATE:

March 10, 2008

 


STRATEGIC GOAL:

Goal 2

 


AUTHORIZATION(S):

 


 




Summary



 

Issue for Decision

             

Approval of supplemental charter application.


 


Reason for Consideration

             

Required by State statute (Education Law section 216).

 

Proposed Handling

             

Discussion and approval in accordance with the recommendation contained in the attached summary.

 

Procedural History

 

N/A       


 


Background Information

 

A supplemental summary recommendation has been prepared involving one charter action.

 

 

 

 

 

Recommendation

             

It is recommended that the Regents approve the application in accordance with the recommendation contained in the attached summary.

 

 

Timetable for Implementation

             

N/A


EXTENSION OF CHARTER



 

No. 1

 

BURCHFIELD-PENNEY ART CENTER

 

Buffalo, Erie County

 

A provisional charter was granted to this corporation by action of the Board of Regents on November 10, 2000 to collect, conserve, exhibit, and interpret the artist works of distinguished artists and architects who live or have lived in Western New York, most notably Charles E. Burchfield.  The board of trustees has applied for an extension of the provisional charter.  The Office of Cultural Education recommends that the provisional charter be extended for a period of five years to allow the corporation additional time to develop its programs and otherwise demonstrate that it can meet the requirements for an absolute charter.