Committee Members
									     John Murad, Chair
									  	         Stephen Hunt
Eunice Lewin
Marshall Lichtman
Linda Sanford
Cary Staller
Revised					AGENDA

Board of Trustees
Academic Medical Centers/Hospitals Committee
Wednesday, November 14, 2012
SUNY Plaza
353 Broadway
Albany, New York   	
Room Location:  S-402
Time:   12:00 p.m. 						


1. Call to Order – John Murad, Chair

2. Approval of Minutes – September 11, 2012

3. Discussion of Stromberg Report	

4. Introduction to Hospital Governance	

5. Downstate Leadership and LCME update				     

6. Discussion of Pay Differential for Registered Nurses SUNY Upstate Medical University 	   
						 
7. Executive Session, if necessary

8. Adjournment
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