M E M O R A N D U M May 19, 2011 To: Academic Medical Centers/Hospitals Committee Members: John Murad, Chairman Linda Sanford Stephen Hunt Cary Staller Marshall Lichtman Harvey Wachsman From: Aimee Bernstein Subject: Notice of a Board of Trustees Academic Medical Centers and Hospitals Committee Meeting – May 25, 2011 This is to confirm Committee Chairman John Murad’s call for a meeting of the Board of Trustees Academic Medical Centers and Hospitals Committee at 12:30 p.m. on Wednesday, May 25, 2011 in the following video locations: College of Optometry IBM - Armonk Room 1223 1 New Orchard Road, Room 1B14-N1 33 West 42nd Street Armonk, New York New York, New York Downstate Medical University University of Rochester Medical School Room BSB 1-67 School of Medicine & Dentistry 450 Clarkson Avenue Room 1-7438 Brooklyn, New York Rochester, New York Upstate Medical University State University Plaza Weiskotten Hall, Room 215 Conference Room N102 Syracuse, New York Albany, New York The following item will be discussed: * SUNY Downstate’s acquisition of the Long Island College Hospital It is anticipated that the Chairman of the Committee will call for a motion to convene an Executive Session under provisions of Section 105 of Article 7 of the Public Officers Law, as follows: ? discussions regarding proposed, pending or current litigation; ? 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; and ? the proposed acquisition, sale or lease of property or the proposed acquisition of securities, or sale or exchange of securities held by such public body. If you have any questions regarding the meeting, please feel free to call Aimee Bernstein at (212) 364-5786. copy: The Board of Trustees Chancellor Zimpher Chancellor’s Executive Committee Observers Mr. Hook -2- May 19, 2011