State University of New York
    Board of Trustees
  Executive Committee

The College of Optometry
33 West 42nd Street – Board Room
New York, New York

Thursday, March 15, 2012 at 10:00 a.m.


A G E N D A

1) Call to Order – Chair H. Carl McCall 

2) Overview of Trustee travel guidelines 					
      (Bill Howard; Chair)		

3) Overview and discussion of committee annual planning calendars		
         	(Bill Howard; Committee Chairs)

4) Overview and discussion of committee charters				
      (Bill Howard; Committee Chairs)

5)  Discussion of draft resolutions for next full board meeting			
 	(Chair McCall; Bill Howard)
a. Revision of By-Laws
b. Election to Executive Committee

6)  Executive Session  (if necessary)							

7) Adjournment