M E M O R A N D U M


						August 5, 2010


To:		Members of the Board of Trustees
From:		John J. O�Connor    	

Subject:	Official Notice of Special Board of Trustees Meeting -
		August 12, 2010


	Please be advised a special meeting of the Board of Trustees will be held on August 12, 2010 via video conference from the locations listed below for the purpose of budget and financial matters.

August 12, 2010

11:00 a.m.	Formal Special Board Meeting

		It is anticipated that the Chairman of the Board may call for a motion to convene an Executive Session under provisions of Section 105 of Article 7 of the Public Officers Law. 

		Locations:	College of Optometry
				33 West 42nd Street, 12th floor, Board Room
				New York, New York

				State University Plaza
				Elisabeth Luce Moore Board Room						Albany, New York

        College at Plattsburgh
				Feinberg Library, Room 106
				Plattsburgh, New York
				
				Upstate Medical University
				Weiskotten Hall, Room 215
				Syracuse, New York

				
        Stony Brook University
				Javitts 233
				Stony Brook, New York

               Stony Brook University 
        Southampton Campus
				Chancellor�s Hall, Room 102
				Southampton, New York

				University of Rochester Medical School
				475 Elmwood Avenue
        Room 1-7438
				Rochester, New York

				Cornell University
				109 Ives Hall Classroom Wing
				Ithaca, New York

        				
	Resolutions for consideration at this meeting may be found on our website.
				

				
Copy:	Chancellor Zimpher
	Chancellor�s Cabinet
	Observers
	Staff



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Special Board Notice		August 5, 2010