M E M O R A N D U M 
 
November 7, 2012 
 
TO:  Members of the Board of Trustees Finance & Administration Committee  
   
FROM:       William F. Howard, Secretary of the University 
 
SUBJECT:      Official Notice of Special Finance & Administration Committee Meeting – Wednesday, November 14, 2012  
 
Please be advised that a special meeting of the Finance & Administration Committee will be held on Wednesday, November 14, 2012 at 9:30 a.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 
 
9:30 a.m.  Board of Trustees Finance & Administration 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:       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