State University of New York Board of Trustees Executive Committee The College of Optometry 33 West 42nd Street – Board Room New York, New York Monday, December 5, 2011 at 10:30 a.m. A G E N D A 1) Call to Order – Chair H. Carl McCall 2) MWBE Presentation (Brian Hutzley) 3) Discussion of Other business 4) Executive Session (if needed)      5) Adjournment (by 12:00 p.m.at latest)