State University of New York
	Board of Trustees
										   Academic Medical 
  	Centers/Hospitals Committee
	
The State University of New York
 College of Optometry
      33 West 42n Street
      New York, New York
      
      Room Location:  1223
	            Monday, January 23, 2012 at 2:00 p.m.


AGENDA

1) Approval of November 21, 2011 minutes

2) Overview of 2012-13 Executive Budget proposal 

3) Proposed Quality of Care agenda items for January to June 2012 

4) Distribution of quarterly update of CMS quality/patient safety measures

5) Discussion regarding SUNY Hospital Integrated Delivery Network (IDN)

6) Other Business

7) Executive Session, if necessary