Board of Trustees Meeting
August 1, 2012
The State University of New York College of Optometry
33 West 42nd Street, 18 Floor Alumni Commons
New York, New York 

Wednesday, August 1, 2012


12:00 p.m.  Board of Trustees Meeting (Executive Session)
Location:  18th Floor Alumni Commons

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


1:00 p.m. Open Formal Board Meeting
Location:  18th Floor Alumni Commons


I. Call to Order


II. Chancellor’s Report


III. Call to Adjournment
Board Meeting Agenda	-2- 	June 12, 2012