State University of New York Board of Trustees Research and Economic Development Committee The Global Center 116 East 55th Street New York, New York Room Location: Seminar 202 Tuesday, November 22, 2011 at 8:30am A G E N D A 1) Call to Order – Chair Sanford 2) Approval of minutes  (May 9, 2011)        3) Overview of recent Regional Economic Development Council activities (Jen LoTurco) 4) Discussion of Empire Innovation Plan, SPIR and Collaborative Research (David Lavallee) 5) Reports relating to Research Foundation a. Update on RF economic development activity (Jeff Boyce) b. Update on RF Task Forces (David Lavallee; Bonny Boice) 6) Other business and future committee topics 7) Executive Session (if needed)      8) Adjournment (by 9:50 a.m. at latest)