M E M O R A N D U M

								April 12, 2012

To:		Members of the Board of Trustees Executive Committee

From:		William F. Howard, Secretary to the University

Subject:	Official Notice of Special Board of Trustees Executive Committee Meeting – April 16, 2012 

	Please be advised a special meeting of the Executive Committee of the Board of Trustees will be held on Monday, April 16, 2012 at 3:00 p.m. at the College of Optometry, Boardroom, 33 West 42nd Street, New York, New York with video connection to the following locations.    All Trustees are invited to attend. 

Monday, April 16, 2012

3:00 pm.	Board of Trustees Executive Committee 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. 

		Locations:	
      Buffalo State College
      Bulger Communications Center, Room N2A
      Buffalo, New York
      
      Hancock & Estabrook, LLP
          100 Madison Street
                                                 Syracuse, New York 13202

				 State University Plaza
				 Elisabeth Luce Moore Board Room
				 Albany, New York				 
      

Copy:	Members of the Board of Trustees
      Chancellor Zimpher
	Chancellor’s Executive Committee



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Executive Committee Notice		July 13, 2011