M E M O R A N D U M

March 9, 2012

TO:		Members of the Board of Trustees

FROM:	William F. Howard, Secretary of the University 

SUBJECT:      Official Notice of the March Board Meetings

Please be advised that the March meetings of the State University Board of Trustees will be held on Tuesday, March 27 and Wednesday, March 28, 2012 at the State University of New York College at Brockport, Seymour College Union, 
100 Residence Drive, Brockport, New York.  Meetings will begin at 10:30 a.m. on Tuesday, March 27, 2012 on the following schedule.  

Tuesday, March 27, 2012

10:30 a.m.	Audit Committee

10:30 a.m.	Academic Affairs Committee

1:00 p.m.	Communications & External Affairs Committee

1:00 p.m.	Academic Medical Centers & Hospitals Committee

3:00 p.m.	Finance and Administration Committee


Wednesday, March 28, 2012

8:30 a.m.	Research and Economic Development Committee

10:00 a.m.	Meeting of the Board of Trustees

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 and other provisions of applicable law.

12:30 p.m.	     Board of Trustees Open Formal Meeting

2:30 p.m.	Education, College Readiness & Success Committee

3:00 p.m.	Public Hearing
March Board of Trustees	-2-	March 27 & 28, 2012
Meeting Notice