M E M O R A N D U M

    November 7, 2012
    
TO: 		     Members of the Board of Trustees Executive Committee 
		
FROM: 	     William F. Howard, Secretary of the University

SUBJECT:      Official Notice of Special Board of Trustees Executive Committee Meeting – Wednesday, November 14, 2012 

Please be advised that a special meeting of the Executive Committee of the Board of Trustees will be held on Wednesday, November 14, 2012 at 2:00 p.m. at the State University Plaza, 353 Broadway, Room S-429, Albany, New York with video conferencing available from the location listed below.       

Members of the Board of Trustees who are not members of the Executive Committee also are invited to attend at any of the available locations. 

Wednesday, November 14, 2012

2:00 p.m. 	Board of Trustees Executive Committee Meeting

It is anticipated that the Chairman of the Committee may call for a motion to convene an Executive Session under provisions of Section 105 of Article 7 of the Public Officers Law.
 
Video Location:   	California Institute of Technology
       New Media Classroom
       Pasadena, California 
       
       Cornell University
       ILR Conference Center, Room 221
       Ithaca, New York
       
       State University College of Optometry
       33 West 42nd Street – Boardroom
       New York, New York 
       
Stony Brook University 
Javits Room 223 
       Stony Brook, New York
       
cc:  Members of the Board of Trustees
       Chancellor Nancy Zimpher
       Chancellor’s Cabinet
Executive Committee Meeting Notice 	-2-	November 14, 2012