M E M O R A N D U M 

    January 14, 2013
    
TO: 		     Members of the Charter Schools Committee 
		
FROM: 	     William F. Howard, Secretary of the University

SUBJECT:      Official Notice of a Special Charter Schools Committee Meeting – Tuesday, January 22, 2013 

Please be advised that a special meeting of the Charter Schools Committee will be held on Tuesday, January 22, 2013 at the College of Optometry, 33 West 42nd Street, 18th Floor Alumni Commons, New York, York.    

Members of the Board of Trustees who are not members of the Charter Schools Committee also are invited to attend at any of the available locations. 

Tuesday, January 22, 2013

2:00 p.m.	Charter Schools Committee Meeting 
It is anticipated that the Chairman of the Committee may call for a motion to convene an Executive Session under provisions of Section 105 of Article 7 of the Public Officers Law.
       
       
       
       
       
       
        







cc:  Members of the Board of Trustees
       Chancellor Nancy Zimpher
       Chancellor’s Cabinet
Academic Medical Centers 	-2-	August 23, 2012
& Hospitals Committee Meeting Notice