M E M O R A N D U M

							November 30, 2011

To:		H. Carl McCall, Chair
      Kaitlyn Beachner
      Stephen Hunt
      John Murad
      Carl Spielvogel
      Cary Staller
      Gerri Warren-Merrick

From:		William F. Howard, Sr. Vice Chancellor, General Counsel 
      and Secretary to the University

Subject:	Official Notice of Special Board of Trustees Executive Committee Meeting – December 5, 2011 

	Please be advised a special meeting of the Executive Committee of the Board of Trustees will be held on Monday, December 5, 2011 at 10:30 a.m. at the College of Optometry, Boardroom, 33 West 42nd Street, New York, New York with video connection to the following locations.    All Trustees are invited to attend. 

Monday, December 5, 2011

10:30 a.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

				Buffalo State College
      Bulger Communications Center, Room 120
      Buffalo, New York
      

Copy:	Members of the Board of Trustees
      Chancellor Zimpher
	Chancellor’s Executive Committee



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Executive Committee Notice		July 13, 2011