M E M O R A N D U M

								April 23, 2012

To:		Members of the Board of Trustees Executive Committee

From:		William F. Howard, Secretary of the University

Subject:	Official Notice of Special Board of Trustees Executive Committee Meeting – May 2, 2012 

	Please be advised a special meeting of the Executive Committee of the Board of Trustees will be held on Wednesday, May 2, 2012 at 2:00 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. 

Wednesday, May 2, 2012

2:00 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
      
      University of Rochester 
      475 Elmwood Avenue
      Room, 1-8513
      Rochester, New York
      
      Stony Brook University
      Javits Room 223
      Stony Brook, New York   
      
      IBM Corp.
      294 Route 100
      Somers, New York   
      

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



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Executive Committee Notice		May 2, 2012