M E M O R A N D U M


							August 4, 2011

To:		Joseph W. Belluck
		Marshall Lichtman
		H. Carl McCall
		Cary Staller

From:		Stephen J. Hunt
		Chairman, Ad Hoc Committee on Research Foundation Relationship

Subject:	Notice of Ad Hoc Committee Meeting on August 8, 2011



	Please be advised that a meeting of the Board of Trustees’ Ad Hoc Committee on Research Foundation Relationship will be held on Monday, August 8, 2011 beginning at 11:30 a.m. at Stony Brook University, Charles B. Wang Center, Room 103,Stony Brook, New York with video connection to the following locations. 


11:30 a.m.	Ad Hoc Committee on Research Foundation Relationship 

		It is anticipated that the Chairman of the Ad Hoc Committee will call for a motion to convene an Executive Session under provisions of Section 105 of Article 7 of the Public Officers Law. 

       			Locations:	University of Rochester Medical School
       					475 Elmwood Avenue, Room 1-7438
      					 Rochester, New York		
       
      					State University College at Plattsburgh
       					Feinberg Room 106
      					Plattsburgh, New York