M E M O R A N D U M


							       December 8, 2011

To:		Ronald Ehrenberg, Chair
       Stephen Hunt
       John Murad
Gerri Warren-Merrick

From:		William F. Howard, Secretary of the University, 
       Senior Vice Chancellor & General Counsel,

Subject:	Notice of Ad Hoc Committee on Personnel and Salary Plan Review on December 15, 2011

	Please be advised that a meeting of the Board of Trustees’ Ad Hoc Committee on Personnel and Salary Plan Review will be held on Thursday, December 15, 2011 beginning at 10:00 a.m. at the College of Optometry, Room 1223, 33 West 42nd Street, New York, New York with video connection to the following locations. 


10:00 a.m.	Ad Hoc Committee on Personnel and Salary Plan Review 

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

       Locations:	Cornell University
       		ILR Conference Center, Room 326
       		Ithaca, New York
       
       		State University Plaza, 
       353 Broadway, Room N-102
       Albany, New York
       
       		Upstate Medical University
       Weiskotten Hall, Room 215
       Syracuse, New York