M E M O R A N D U M

							June 23, 2011


To:		Members of the Board of Trustees

From:		William F. Howard, Vice Chancellor & General Counsel	

Subject:	Official Notice of Special Finance & Administration Committee and Board of Trustees Meetings - June 30, 2011


	Please be advised special meetings of the Finance and Administration Committee and the Board of Trustees will be held on Thursday, June 30, 2011 via video conference from the locations listed below for the purposes of considering budget and financial and personnel matters.

Thursday, June 30, 2011

12:00 noon	Finance & Administration Committee Meeting; All Board Members Invited to Join

		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. 

1:30 p.m.	Board of Trustees 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:	State University College of Optometry
				33 West 42nd Street
				New York, New York

				Upstate Medical University
				Health Science Library, Room 313
				Syracuse, New York

				
      State University at Stony Brook
      Charles B. Wang Center, Room 103
      Stony Brook, New York
      
      Buffalo State College
      Bulger Communications Center, Room N2A
      Buffalo, New York
      
      Brockport State College
      Edwards, Room 108
				Brockport, New York 

				IBM Corporation
				294 Route 100
				Armonk, New York



Copy:	Chancellor Zimpher
	Chancellor’s Cabinet
	Observers



-2-
Special Board Notice		June 23, 2011