M E M O R A N D U M

January 3, 2011


To:		Members of the Board of Trustees

From:		John J. O�Connor  	

Subject:	Official Notice of January Board Meetings


Please be advised that the January meetings of the State University Board of Trustees will be held on Monday, January 10 and Tuesday, January 11, 2011 at the SUNY Global Center in New York.  Meetings will begin at 10:30 a.m. on Monday, January 10, 2011 on the following schedule.

Monday, January 10, 2011

10:30 a.m.	Academic Medical Centers/ Hospitals Committee

10:30 a.m.	Communications and External Affairs Committee

12:30 p.m. 	Academic Affairs Committee

12:30 p.m.	Audit Committee

3:00 p.m.	Research and Economic Development Committee

3:00 p.m.	Education, College Readiness and Success Committee

5:00 p.m.	Executive Committee

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


Tuesday, January 11, 2011

8:30 a.m.	Finance and Administration Committee

10:30 a.m.	Board of Trustees Meeting - Executive Session
       
12:30 p.m. 	Board of Trustees Open Formal Meeting
		
		It is anticipated that the Chairman of the Board and Committee Chairs will call for a motion to convene an Executive Session under provisions of Section 105 of Article 7 of the Public Officers Law.

Location:	SUNY Global Center
	Global Classroom
	116 East 55th Street
	New York, New York

Please complete the enclosed attendance response form indicating your meeting attendance plans and return to Maggie Clairmont by Thursday, January 6, 2011.

Thank you.



Enclosure


	








-2-
		January 3, 2011