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
Tuesday, December 4, 2012
SUNY Plaza
353 Broadway
Albany, New York   	
Room Location:  N-102
Time:  11:30 a.m. 					

1. Call to Order – John Murad, Chair

2. Approval of Minutes – November 14, 2012
					
3. Discussion of Hospital Governance     

4. Update on Upstate Medical University Issues   
	       LCME; Financial Status; Nursing Shift Differentials	 		               President Smith; 
                 									    Dr. John McCabe, CEO

5. Update on Downstate Medical Center    				          President Williams
Performance Improvement Plan			            
 				
6. Resolutions
       
* Special Service Commendation to Kathleen Preston (Tab #18)

* Pay Differentials for Registered Nurses    (Tab # 25)
     at University Hospital – SUNY Upstate Medical University

* Discussion of annual planning calendar for committee, and likely special additional meetings	 		                                       (Chair; Secretary)


7. Executive Session, if necessary 
 	
8. Motion to Adjourn

Academic Medical Centers/Hospitals
Committee Agenda

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