M E M O R A N D U M 

    April 19, 2012
    
To: 		Members of the Academic Medical Centers and Hospitals Committee, 
		State University Board of Trustees 

From: 	William F. Howard, Secretary of the University 

Subject:	Official Notice of Academic Medical Centers and Hospitals Committee Meeting –  Wednesday, May 2, 2012


Please be advised that a special meeting of the Academic Medical Centers and Hospitals Committee will be held on Wednesday, May 2, 2012 at 3:00 p.m. at the College of Optometry, 33 West 42nd Street, New York, New York, Room 1223, with video connection to the following locations.   All Trustees are invited to attend.  
  

Wednesday, May 2, 2012


3:00 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:
Stony Brook University
 Javits Room 223
 Stony Brook, 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 Executive Committee
Academic Medical Centers 	-2-
& Hospitals Committee Meeting Notice