Minutes of Meetings of the Board of Trustees 
of State University of New York
June 12, 2012
 

      The Board of Trustees of the State University of New York met on June 12, 2012 at 
9:30 a.m. at the State University Plaza, Albany, New York.  


      June 12, 2012
      9:30 a.m. 
      
Trustees present:  Chairman McCall, Mr. Belluck, Dr. Good, Mrs. Lewin, Dr. Lichtman, Mr. Murad, Dr. O’Brien, Mr. Rea, Ms. Sanford, Mr. Staller, Mrs. Warren-Merrick

Trustees present via video:   Mr. Hunt (NYC)
           Dr. Ehrenberg (Ithaca)
      
      Trustees Absent:  Mr. Spielvogel 
      
      
      CONVENING OF EXECUTIVE SESSION
      At approximately 9:30 a.m., the Board of Trustees convened in public session.  Mr. McCall called for an Executive Session under provisions of Section 105 of Article 7 of the Public Officers Law as follows:   
      (1) (d) "discussions regarding proposed, pending or current litigation";
(1) (f) "the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation."

      Upon motion duly made, it was unanimously agreed to convene an Executive Session for the purposes specified by Mr. McCall.  
      During the Executive Session, there was a discussion of the ongoing presidential search at the University at Albany, and the Board agreed by acclamation that the search for the next President could be conducted on a representational basis, in accordance with Section III.B of the Guide to Presidential Searches at State-Operated Institutions last amended by the Board on January 25, 2012.   
      Mr. McCall recessed the Executive Session at 12:00 p.m. 
Board Minutes	-2-	June 12, 2012