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

Board of Trustees
Academic Medical Centers/Hospitals Committee
Tuesday, September 11, 2012
State University of New York
116 East 55th Street
New York, New York 	
Room Location:  Room 202
Time:  3:00 – 4:00 p.m. 


3:00 – 3:05 p.m. 		Call to Order 	 				John Murad, Chair


3:05 – 3:10 p.m.  		Approval of Minutes – June 11, 2012 and
				August 23, 2012
				Materials:  Minutes 


3:10 - 	3:25 p.m.		Discussion of SUNY Hospital Capital

					
3:25 – 3:40 p.m.		Discussion of Quality of Care Programs at 
					Stony Brook University Medical Center

				
3:40 - 3:50 p.m.		Other Business


3:50 – 4:00 p.m.		Executive Session (if needed)

			
4:00 p.m. 			Adjournment
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