State University of New York Board of Trustees Research and Economic Development Committee State University of New York College of Optometry 33 West 42nd Street New York, New York Room Location: Room 1223 Wednesday, January 25, 2012 at 8:30a.m. A G E N D A 1) Call to Order – Chair Sanford 2) Approval of November 22, 2011 minutes          3) Patent & Invention policy board presentation (Kim Rosenfield & Heather Hage) 4) Research & Commercialization metrics presentation (Garry Sanders) 5) R&D catalyst program overview (Provost David Lavallee, Garry Sanders & Jeffrey Boyce) 6) Other business and future committee topics 7) Discussion of Annual Planning Calendar for Committee 8) Executive Session (if needed)      9) Adjournment (by 9:50 a.m. at latest)