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

Monday, August 8, 2011




A G E N D A

11:30 A.M.

1) Call to Order – Trustee Hunt, Chair 

2) Approval of 6/30/11 minutes             

3) Update from RF Task Force  (Dean Steve Scheinman)          

4) Discussion on how best to support and grow SUNY’s research, and what the respective roles of SUNY and RF should be: 
	* Perspective from President Sam Stanley, Stony Brook 
	* Perspective from Dean Ken Kaushansky, School of Medicine, Stony Brook
	* Perspective from Dean Steve Scheinman, College of Medicine, Upstate Medical       

5) Discussion among SUNY and RF task force members                        

6) Discussion of next steps and next meetings for SUNY committee               

7) Executive Session (if needed)      

8) Adjournment (by 1:00 p.m)