REVISED

M E M O R A N D U M
       
       July 26, 2012

TO:		Members of the Board of Trustees 

FROM:	 		William F. Howard, Secretary of the University 

SUBJECT:   	Official Notice of Special Board of Trustees Meeting – 
August 1, 2012

       Please be advised that a special meeting of the Board of Trustees will be held on Wednesday, August 1, 2012 at the State University of New York, College of Optometry, 18th Floor, Alumni Commons, 33 West 42nd Street, New York, New York with video conferencing available from the locations below.  
       
Wednesday, August 1, 2012

12:00 p.m. 	Formal Special Board of Trustees Meeting
 		
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. 
       
       
Location:     Cornell University
                                            ILR Conference Center, Room 326
                                            Ithaca, New York 

			         University of Georgia
			         2500 Daniells Bridge Road
                Building 300, Room 112
                Athens, Georgia

                Stony Brook University
                Javits Room 223
                Stony Brook, New York  
	          
       
Copy: 	Members of the Board of Trustees 
       Chancellor Zimpher 
       Chancellor’s Executive Committee
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