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, January 15, 2013
SUNY Plaza
353 Broadway
Albany, New York   	
Room Location:  N-102
Time:  11:00 a.m. 	
				

1. Call to Order – John Murad, Chair 

2. Approval of Minutes – December 4, 2012 					

3. Introduction of Lora Lefebvre, Associate Vice Chancellor for Health Affairs  

4. Resolution:

* Stony Brook University Hospital Quality Assessment Review Board nomination – William Greene   (Tab# 3)  

5. Discussion of annual planning calendar for committee  

6. Executive Session  

7. Resolution

* Pay Differentials for Nurses at University Hospitals   (Tab # 5)
        
8. Motion to Adjourn (anticipated by 1:30 p.m. at latest)

It is anticipated that the Chair of the Board may call for a motion to convene an Executive Session under provisions of Section 105 of Article 7 of the Public Officers Law. 

Academic Medical Centers/Hospitals
Committee Agenda

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