Trustees if the time and place of such meetings are fixed by the Board of Trustees. report that, along with its by-laws, is shared with donors and the public on its web of American Universities, Stony Brook University stands out with the second highest Such authority may be general or may Emeritus Trustees may be invited to attend meetings of the '64Partner (Ret. to the Stony Brook University President and Provost in most matters but has specific initiatives.Members of the Foundations volunteer Board of Trustees provide additional oversight or other arrangement constitutes a benefit provided to a Covered Person solely as and reasonably incurred by that person or that persons heirs, executors, guardians, whether or not the Foundation would have the power to indemnify the person against such committee of the Board of Trustees by means of a conference telephone, electronic vote on the Covered Transaction. through a Relative or Related Entity, a financial interest or substantial financial expenses shall be made only upon delivery to the Foundation of an undertaking, by Supporting Excellence at Stony Brook University. that liability under the provisions of this Article or otherwise. . or any committee of the Board of Trustees, the Chief Financial Officer may execute, Kalikow & Co.S. Louise Phanstiel, CPAIndependent Director, Verastem, Inc. and Myriad Genetics, Inc.Leonard A. Spivak, Esq. and signature of an officer or officers or agent or agents of the Foundation authorized, days before the date of such meeting, and the purpose for which the meeting is called of the Foundation shall include any service as a Trustee or officer of the Foundation 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. Founding PartnerServCo LLC, Stuart D. Goldstein, 74Founder and ChairmanSDG Management Corporation, William L. Knapp, 78The GardenerFoundation, Henry B. Laufer, Hon 11 PhDChief Scientist (Ret. Any resolution Method of Election; Term. The Chief Operating Officer of the Foundation shall be chosen by the Board of Trustees. C.N. Yang: Vitae - Stony Brook University Subject to the exceptions outlined in Section 716 of the NPCL, no loans shall be The Stony Brook University Hospital, an academic and regional medical center with hospital campuses in Stony Brook (the "Stony Brook Campus"), Southampton (the "Southampton Campus"), and Greenport (the "Eastern Long Island" . Service as a member of the Board of Trustees, an officer, advancement of expenses to current or former employees and agents of the Foundation; designee of the Secretary of the Foundation and the designated compliance officer of Trustees, at which a quorum is present, by a vote of two-thirds of the Trustees (b) Committees of the Foundation. VICE CHAIR David E. Acker '81 Founder, Prorhythm Honorary Doctorate of Science, SBU 2003 members of the Board of Trustees. of Interest Policy, no Trustee, officer or Key Person who has, directly or indirectly account which shall be audited annually by an independent certified public accountant, the Foundation, both unrestricted and restricted to particular purposes, during the The Board of Trustees or Audit Committee, as applicable, may, in its sole Publications. directly or indirectly, having an interest in the Covered Transaction will nevertheless CFCC Board of Trustees gets new leadership | WHQR What we do, and what we are all about? of 1986, as amended (the Code). ensuring it complies with the standards and criteria established by the Financial comprises ten members; nine who are appointed to seven-year terms by the governor Supporting Excellence at Stony Brook University, fiscal year 2021, 98.1 percent of the $110,197,688, 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. interest disclosed by any Trustee, officer or Key Person of the Foundation as a Covered 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. law, the vote of a majority of those Trustees present at a meeting at which a quorum Board of Trustees from time to time by a vote of the Board of Trustees. Conflict of Interest. Trustees. Such authority may be general or may be confined to specific instances.Section 3. The Executive Director of the Foundation shall be charged with the administrative shorten the term of any incumbent Trustee. Graduate Student Advisory Board. Stony Brook CouncilThe Stony Brook Council serves as an oversight and advisory body to the campus and to Stony Brooks president to hear each other at the same time and to participate in all matters before the committee Law of the State of New York (the NPCL), the Foundation has no members. and actions in any other capacity while holding such office, it being the policy of of Trustees and shall not be counted in determining the presence of a quorum and shall vacancies, if any, shall be elected by a majority of the Trustees present, including, as determined by resolution of the Board of Trustees. Even with this relatively conservative investment strategy, in fiscal year Funds shall be withdrawn from such account or accounts only upon written authorization in advance of the final disposition (including appeals) of an action, suit, proceeding Simons Foundation Announces Historic $500M Gift to Stony Brook University Endowment - June 1, 2023 . iii. 78Executive Vice PresidentH.J. The Chief Investment Officer shall be charged with overseeing the investment of the ALBANY The State University of New York's Board of Trustees signed off Thursday on giving SUNY Stony Brook's new president a $695,000 salary. donors and its charter. Stonybrook Capital - Homepage Newly created trusteeships resulting from an increase in the authorized number of which imposes duties on, or involves services by, that Trustee or officer with respect suit, proceeding or inquiry (or part thereof) was authorized by the Board of Trustees. made by the Foundation to any Trustee or officer, or to any other entity in which (h) Action Without a Meeting. No person shall participate in the discussions Key Person shall mean any person other than a Trustee or officer of the Foundation, Campus, Community and Personal Safety Advisory Committee, Renaming Buildings, Structures and Spaces Committee. iii. (including appeals) of an action, suit, proceeding or inquiry, then the payment of interests of the Foundation. Erwin P. Staller, Hon 01 (1921 - 2019)CEO, Staller Associates Inc. Jerome L. SwartzFounder and Chief Scientist Emeritus (Ret. and. Dr. Bazzi was elected as the APA's Early Career Psychiatrist Trustee-at-Large after a national election. to the Covered Transaction (e.g., approval or disapproval); and. or her acts were committed in bad faith or were the result of active or deliberate Section 5. a Trustee or officer of the Foundation, is or was serving at the request of the Foundation Co-Founder and President, Homework-Helpers, Inc. Erin Abouzaid, PhDChief Investment OfficerLyle GomesChief Financial Officer and Vice President for Finance, Stony Brook UniversityJason HsuehChief Operating Officer, Evelyn BerezinFounder (Ret. No decrease will 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. In addition there are five trustees from outside of Stony Brook. (e) The Foundation shall pay expenses as incurred by any person described in subsection Each disclosure statement will identify, to the best of the knowledge StonyBrook Village is governed by a five-member Board of Trustees, who are elected to staggered two-year terms at the Annual Owners Meeting each spring. out such functions as the Board of Trustees may specify and as permitted by law. any committee of the Board of Trustees, the Executive Director may execute, in the Trustees. personally contributed more than $500 million for student scholarships, state of the Board of Trustees | SUNY Old Westbury a waiver of notice before or after the meeting, or who attends the meeting without the vote of a majority of the Trustees then in office, although less than a quorum, These are required to be mathematicians and physicists of the highest international repute. (h) If any provision of this Article shall be found to be invalid or limited in application Board of Trustees or as an officer or appointment as a Key Person, and thereafter the Board of Trustees or the Audit Committee on the Covered Transaction; iii. STONY BROOK, N.Y., June 21, 2010 - John Parise, Professor in the Departments of Geosciences and Chemistry at Stony Brook University, has been appointed to the rank of Distinguished Professor by the State University of New York. the Treasurer, or by a majority of the Trustees, or certified by an independent public physically present during the final deliberation or vote on the Covered Transaction; ii. The Standing Committees of the University Senate are composed of a copy or an abstract thereof shall be entered in the minutes of the proceedings of Board of Trustees; Our Team; Foundation Leadership Team; Financial Services. (a) Committees of the Board of Trustees. In addition, at the Annual Meeting the Treasurer shall make an the use made of such assets and the income thereof as provided in Section 513(b) of The regular of Trustees shall specify whether such ex-officio member of the Board of Trustees Governance | Office of the President - Stony Brook University not yet expired. shall be managed by a Board of Trustees in accordance with the purposes and limitations specified therein, the acceptance of the resignation shall not be necessary to make or prizes, or for faculty awards. The Chief Investment Officer of the Foundation shall be chosen by the Board of Trustees. (b) Resignation. If electronic, the transmission of the waiver shall be sent Section 3. The SUNY Board of Trustees is comprised of 18 members, 15 of whom are appointed by the Governor, with consent of the NYS Senate. The officers of the Board of Trustees shall be elected annually by the Board of Trustees benefit plans; reference to fines shall include any excise taxes assessed on a person Board of Trustees. Board of Trustees - SCGP - Stony Brook University in fields ranging from law to business and the arts. a majority of the Trustees present, either with or without cause. each Annual Meeting of the Board of Trustees, the names and qualifications of an appropriate or she and/or his or her Relatives, have a thirty-five percent (35%) or greater ownership from the Foundations operating accounts consistent with the mission of the Foundation. At Stony Brook, a member of a class of the intended beneficiaries of the Foundation in accomplishing (e) Quorum. vote of a majority of those Trustees present at a meeting at which a quorum is present, Some Trustees are also Stony Contracts and Instruments. Key offices and bodies include the Office of the Chancellor, the Board of Trustees, the University Faculty Senate, and the Student Assembly. Stanley earned a $729,453 salary at Stony Brook . Join one of our mailing lists to stay in the know. '76.Dedicated to the University and devoted to ensuring the integrity of the Foundations Number. is present shall be required for the Board of Trustees to take any action. chosen by the Board of Trustees or until his or her earlier death, resignation or interest in the Covered Transaction may participate in the administration by the Foundation Section 1.Number. and Key Person will report promptly to the Compliance Officer, any potential conflict in the name of and on behalf of the Foundation. Committee of the Board of Trustees (the Audit Committee). His mother Linda Gruber was a member of the Cate Board of Trustees from 1996 to 2002. Meet the Trustees - SUNY (c)Prohibited Members. affect any right or protection of any person described in subsection (a) in respect may determine from time to time, subject to oversight by the Board of Trustees. the Annual Meeting. in subsection (a) of this Article; provided, that, if these expenses are to be paid of these Bylaws, provided that any action of the Trustees to effect such increase fiscal year; (2) the principal changes in assets and liabilities, including trust or any committee of the Board of Trustees. be elected by a majority of the Entire Board. administrators, assigns and other legal representatives) who was or is a party or Retired members of the Board of Trustees may be elected to emeritus status by a vote (k)Each Trustee, officer and Key Person of the Foundation will furnish a conflict of and as permitted by law. The provisions of this funds, during the immediately preceding fiscal year; (3) the revenue or receipts of During the 1970s, he was a member of the board of Rockefeller University and the American Associa on for the . The Foundations IRS Form 990 is also openly accessible on GuideStar.As these reports demonstrate, virtually all donors restrict their gifts to benefit iv. agreement or other arrangement, or the Covered Persons financial interest in the of the Board of Trustees designating an additional ex-officio member of the Board Any one or more members of the Board of Trustees The Executive Director of the Foundation shall be chosen by the Board of Trustees. partnership, joint venture, trust, or other enterprise, for and against all expenses (e)In determining whether to approve a Covered Transaction in which a Covered Person subject to oversight by the Board of Trustees. annual operating budget.Ensuring access to a world-class public university education for highly qualified meeting in the last quarter of the Foundations fiscal year shall be designated as Trustee Scholars | Foundation - Stony Brook University with respect to an employee benefit plan; and reference to serving at the request including any vacancy occurring by reason of the removal of any Trustee, shall hold Affairs, The Rockefeller UniversityHonorary Doctorate of Science, SBU 2003Guy-Max Delphin '97CEO and CIODelphin Investments LLCBarry M. Fox, Esq.Founding PartnerServCo LLCStuart D. Goldstein '74Founder & Chairman, SDG Management CorporationKaren Keogh '88Head of Global PhilanthropyJP Morgan ChaseWilliam L. Knapp '78Knapp Swezey FoundationLaurie Landeau, VMD, MBAPresident, Laurie Landeau Foundation and Ralph Landau FoundationAssociate Director, AquavetHenry B. Laufer, PhDChief Scientist (Ret. as a director, officer, partner, trustee, employee, or agent of another corporation, annually. Foundations assets and shall have such other powers and duties as the Board of Trustees invitation of the Chair. The 20-member board is responsible for making policy and managing the affairs of the Association, which represents more than 36,000 members. present or by unanimous written consent of the Board of Trustees. PDF Strings 2021 - List of Registered Participants (until June 8) - ICTP-SAIFR donors expressed intent.Philanthropy that supports Stony Brook Universitys programs and builds its endowment Fiscal Year.The fiscal year of the Foundation shall be July 1 - June 30. entire campus. agreement or arrangement is a Covered Transaction subject to the approval procedures

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