State University of New York
	Board of Trustees � Academic Medical 
  	Centers/Hospitals Committee
	Tuesday, November 16, 2010
	10:30 a.m.

	SUNY Global Center
	116 East 55th Street
	New York, NY10022
	Board Room



AGENDA


* Approval of minutes from meeting held on September 14, 2010.

* Report of the Senior Vice Chancellor

* A resolution appointing Ms. Adriann Combs, Dr. Mark Graber, and Mr. Andrew Biondo to the Stony Brook Quality Assessment Review Board (Tab #9)

* A briefing on the SUNY Downstate Medical Center Capital Plan

* A briefing on the acquisition of Long Island College Hospital by SUNY Downstate Medical Center

* Other Business

> Executive Session, if necessary.