M E M O R A N D U M 

    October 13, 2011

To: 		Members of the Academic Medical Centers and Hospitals Committee, 
		State University Board of Trustees 

From: 	William F. Howard, Senior Vice Chancellor, General Counsel 
    & Acting Secretary

Subject:	Official Notice of Academic Medical Centers and Hospitals Committee Meeting – Thursday, October 20, 2011 

Please be advised that a special meeting of the Academic Medical Centers and Hospitals Committee will be held on Thursday, October 20, 2011 at 10:00 a.m at Upstate Medical University, Weiskotten Hall, Room 215, Syracuse, NY  with video conferencing available from the locations listed below for the purposes of hospital finances.     

Members of the Board of Trustees who are not members of the Academic Medical Centers and Hospitals Committee also are invited to attend at any of the available locations. 

This will be a public session of the Board Committee.  The meeting will be webcast and the news media will be invited to attend.

Thursday, October 20, 2011

10:00 a.m.	Academic Medical Centers and Hospitals Committee Meeting; All Board Members are invited to join

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

    
    
    
    
    
    Locations:      
    
    State University Plaza
    Conference Room, Boardroom
    Albany, New York
    
    SUNY Downstate Medical Center
    450 Clarkson Avenue
    Education Building, Room E-323
    Brooklyn, NY
					
    State University College of Optometry 
    33 West 42nd Street
    New York, New York
    
    State University College at Plattsburgh
    		Feinberg Room 106
    		Plattsburgh, New York     
    
     University of Rochester
    	Medical School
    475 Elmwood Avenue
    Medical Center Room, 1-7438
      Rochester, New York	
 
Stony Brook University
Javits Room 223
Stony Brook, New York

 
    
cc:  Members of the Board of Trustees
       Chancellor Nancy Zimpher
       Chancellor’s Cabinet
       

Academic Medical Centers 	-2-
& Hospitals Committee Meeting Notice