M E M O R A N D U M


							June 1, 2011

To:		Members of the Board of Trustees

From:		Carl T. Hayden, Chairman

Subject:	Official Notice of Special Board Meeting on June 3, 2011



	Please be advised that the schedule for a Special Meeting of the Board of Trustees to be held via video conference on Friday, June 3, 2011 will be as follows.


10:30 a.m.	Formal Special Board Meeting

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

Locations:	State University Plaza			Cornell University
		Conference Room N102		ILR Conference Center, Room 326		Albany, New York			Ithaca, New York
		
       College of Optometry			Upstate Medical University
		Board Room, 12th Floor		Weiskotten Hall, Room 215
		33 West 42nd Street			Syracuse, New York
		New York, New York			

		Stony Brook University		Omni New Haven Hotel
		Javitts Hall, Room 223		Geoff Room
		Stony Brook, New York		155 Temple Street
							New Haven, CT 
		University of Rochester 
            Medical School
       475 Elmwood Ave., Room 1-7438
		Rochester, New York
				


copy:	Chancellor Zimpher
	Chancellor’s Cabinet
	Observers