M E M O R A N D U M 

    February 29, 2012
    
To: 		Members of the Academic Medical Centers and Hospitals Committee, 
		State University Board of Trustees 

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

Subject:	Official Notice of Academic Medical Centers and Hospitals Committee Meeting – Wednesday, March 7, 2012 

Please be advised that a special meeting of the Academic Medical Centers and Hospitals Committee will be held on Wednesday, March 7, 2012 at 1:00 p.m. at SUNY Downstate Medical Center, President’s Conference, Room 1-67, with video conferencing available from the locations listed below.     

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. 

Wednesday, March 7, 2012

1:00 p.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 College of Optometry 
    33 West 42nd Street
    New York, New York
    
    University of Rochester
    475 Elmwood Avenue
    Room, 1-8513
      Rochester, New York	
    
    IBM Corporation
    294 Route 100
    Armonk, NY 


cc:  Members of the Board of Trustees
       Chancellor Nancy Zimpher
       Chancellor’s Cabinet
Academic Medical Centers 	-2-
& Hospitals Committee Meeting Notice