M E M O R A N D U M

							July 13, 2011


To:		Members of the Board of Trustees Executive Committee

From:		William F. Howard, Sr. Vice Chancellor & General Counsel	

Subject:	Official Notice of Special Board of Trustees Executive Committee Meeting – August 1, 2011


	Please be advised a special meeting of the Executive Committee of the Board of Trustees will be held on Monday, August 1, 2011 via video conference from the locations listed below for the purposes of discussion of the NY SUNY 2020 plans from the University Centers.  All Trustees are invited to attend. 

Monday, August 1, 2011

1:00 p.m.	Board of Trustees Executive Committee Meeting 

		It is anticipated that the Chairman 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. 

		Locations:	State University Plaza
				Conference Room N102
				Albany, New York

				State University College of Optometry
				33 West 42nd Street
				New York, New York

				State University College at Plattsburgh
				Feinberg Room 106
				Plattsburgh, New York

				Upstate Medical University
				Weiskotten Hall Room 215
				Syracuse, New York
				
      State University at Stony Brook
      Javits Room 223
      Stony Brook, New York
      
      Buffalo State College
      Bulger Communications Center, Room N2A
      Buffalo, New York
      



Copy:	Chancellor Zimpher
	Chancellor’s Cabinet
	Observers



-2-
Executive Committee Notice		July 13, 2011