M E M O R A N D U M 

    January 10, 2013
TO:		Members of the Audit Committee
		Stephen J. Hunt, Chair
		Joseph W. Belluck
		Eunice A. Lewin

FROM:	William F. Howard, Secretary of the University

SUBJECT:	Official Notice of Audit Committee Meeting – 
       Tuesday, January 22, 2013

Please be advised that a special meeting of the Audit Committee will be held on Tuesday, January 22, 2013 at 12:00 p.m. at SUNY College of Optometry, 33 West 42nd Street, Boardroom, New York, New York, with video conferencing available from the location listed below.  

Members of the Board of Trustees who are not members of the Audit Committee are also invited to attend.

Tuesday, January 22, 2013

12:00 p.m.	Audit Meeting
		It is anticipated that the Chairman of the Committee may call for a motion to convene an Executive Session under provisions of Section 105 of Article 7 of the Public Officers Law.

       Video Location: 	State University Plaza
       353 Broadway, S-402
       Albany, New York
       
       
       
       
       


	
cc:  Members of the Board of Trustees
       Chancellor Nancy Zimpher
       Chancellor’s Cabinet 
Audit Committee 	-2-
Meeting Notice