State University of New York
Board of Trustees
Ad Hoc Committee on 
Research Foundation Relationship
Joint Meeting with RF Board of Directors Task Force

Room Location:  Seminar 202

Monday, November 21, 2011 at 4:00pm


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
            (Summary report attached)
a. Most recent actions endorsed by Task Forces on Governance Issues

b. Discussion of Research Council (outline attached)

c. Discussion of RF Diversity Initiative

d. Highlight of other issues and action steps/status of recommendations

e. Next steps, and remaining tasks

4) Update on RF Presidential Search Process  (Provost Lavallee)
            (Draft job description, and summary of search committee process, attached)

5) Discussion of Other business 
 
6) Executive Session (if needed)      

7) Adjournment (by 5:50 p.m at latest)