M E M O R A N D U M

November 9, 2011

TO:		Members of the Board of Trustees

FROM:	William F. Howard, Senior Vice Chancellor, General Counsel, and Acting Secretary 

SUBJECT:      Official Notice of the November Board Meetings

Please be advised that the November meetings of the State University Board of Trustees will be held on Monday, November 21 and Tuesday, November 22, 2011 at the SUNY Global Center, 116 East 55th Street, New York, New York.  Meetings will begin at 10:00 a.m. on Monday, November 21, 2011 on the following schedule.  

Monday, November 21, 2011

10:00 a.m.	Academic Affairs Committee

12:00 p.m.	Academic Medical Centers/Hospitals Committee

12:30 p.m.	Communications and External Affairs Committee

2:00 p.m.	Finance and Administration Committee

2:00 p.m.	Education, College Readiness and Success Committee

4:00 p.m.	Joint Ad Hoc Committee on Research Foundation Relationship 


Tuesday, November 22, 2011

8:30 a.m.	Research and Economic Development Committee

10:00 a.m.	Meeting of the Board of Trustees

It is anticipated that the Chairman of the Board and Committee Chairs may call for motions to convene one or more Executive Sessions of the above meetings under provisions of Section 105 of Article 7 of the Public Officers Law.


1:00 p.m.	     Board of Trustees Open Formal Meeting

3:00 p.m.	     Public Hearing


November Board of Trustees	-2-	November 21 & 22, 2011	
Meeting Notice