June 24, 2010


To:		Members of the Board of Trustees Realignment Task Force

		Carl T. Hayden, Chairman
		H. Carl McCall
		John L. Murad, Jr.
		Linda S. Sanford
		Gerri Warren-Merrick		

From:		John J. O�Connor

Subject:	Notice of a meeting of the Board of Trustees Realignment Task Force Committee

This is to confirm Chairman Carl T. Hayden�s call for a meeting
of the Board of Trustees Realignment Task Force Committee at 4:00 p.m.
on Monday, June 28,2010 at the State University College of Optometry,
33 West 42nd Street, NYC, in the 12th Floor Board Room.

	Discussion topic will be committee realignment and structure.

Copy:	Members, Board of Trustees
	Chancellor Nancy L. Zimpher
	Chancellor�s Cabinet
	Observers
	Mr. Henahan
	NYC Office