M E M O R A N D U M

								April 5, 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 9, 2012 

	Please be advised a special meeting of the Executive Committee of the Board of Trustees will be held on Monday, April 9, 2012 at 10:30 a.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 9, 2012

10:30 a.m.	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
				 Conference Room N102
				 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