Committee Members
									   H. Carl McCall, Chair
Joseph Belluck
Stephen Hunt
   John Murad, Jr. 
            Kenneth O’Brien
Kevin Rea
Linda Sanford
Carl Spielvogel
Cary Staller
Gerri Warren-Merrick
					AGENDA

Board of Trustees
Executive Committee
Thursday, January 10, 2013
State University of New York 
College of Optometry
33 West 42nd Street
New York, New York  		
Room Location:  Boardroom
Time:  2:00 p.m. 


1) Call to Order – H. Carl McCall, Chair

It is anticipated that the Chairman of the Board may call for a motion to convene an Executive Session under provisions of Section 105 of Article 7 of the Public Officers Law.

       
2) Executive Session


3) Adjournment 
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