M E M O R A N D U M September 21, 2012 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, October 2, 2012 Please be advised that a special meeting of the Charter Schools Committee will be held on Tuesday, October 2, 2012 at the SUNY Global Center, 116 East 55th Street, New York, New York, with video conferencing available from the location listed below. 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, October 2, 2012 1:00 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. Video Location: Hancock Estabrook, LLP 100 Madison Street Syracuse, New York cc: Members of the Board of Trustees Chancellor Nancy Zimpher Chancellor’s Cabinet Academic Medical Centers -2- August 23, 2012 & Hospitals Committee Meeting Notice