Board of Trustees
	 Academic Medical 
  	Centers/Hospitals Committee
	
	State University Plaza
	353 Broadway
	Albany, New York

	Room Location: Boardroom

	Monday, June 11, 2012 at 3:00 p.m. 
	
AGENDA

1. Call to Order – Trustee Murad

2. Approval of minutes from meeting held on May 9, 2012

3. Resolutions(s) 
> Tobacco-Free SUNY  (Tab#5) 

4. Other Business
> Executive Session, if necessary

5. Adjournment