REVISED

M E M O R A N D U M

    December 10, 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 – Monday, December 17, 2012 

Please be advised that a special meeting of the Executive Committee of the Board of Trustees will be held on Monday, December 17, 2012 at 12:30 p.m. at the State University Plaza, 353 Broadway, Room S-429, Albany, New York with video conferencing available from the locations 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. 

Monday, December 17, 2012

12:30 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 Locations:   	Brockport State College
Edwards, Room 108
Brockport, New York

Hancock & Estabrook, LLP
		     	100 Madison Street
		      	Syracuse, New York  13202 
       
       State University College of Optometry
       33 West 42nd Street – Boardroom
       New York, New York 
       
       University at Rochester 
       Room 1-8513 
       Rochester, 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-