State University of New York
    Board of Trustees
         Ad Hoc Committee on 
Research Foundation Relationship

The College of Optometry 
33 West 42nd Street, Room 1223
New York, New York

Tuesday, November 8, 2011 at 2:00pm



A G E N D A
      
1) Call to Order – Chair Hunt 

2) Approval of minutes             

3) Review Summary Report of the SUNY Board of Trustees and Research Foundation Board of Directors Task Forces’ Progress to Date
a. With particular focus on Governance Issues
b. Discussion of other issues as members desire

4) Discussion of RF President
a. Search Committee and Process
b. Roles, and Desired Attributes or Functions of President

5) Discussion of Other business and next steps 

6) Executive Session (if needed)      

7) Adjournment (by 3:50 p.m at latest)