Committee Members
		Linda Sanford, Chair					   Linda Sanford, Chair
Joseph Belluck
Ronald Ehrenberg
Angelo Fatta
Marshall Lichtman
Kevin Rea
Richard Socarides
Cary Staller 
						AGENDA

Board of Trustees
Research and Economic 
Development Committee
Wednesday, December 5, 2012
State University Plaza
Albany, New York		
Room Location:  Board Room
Time:  11:30 a.m.


1. Call to Order	Trustee Marshall Lichtman, 
	Acting Chair

2. Approval of Minutes - Meeting held
   September 12, 2012

3. Executive Session 

4. UB Shale Institute	Dr. Timothy Killeen	 

5. Operation Excelsior	Dr. Timothy Killeen

6. New York State Innovation Initiatives	Dr. Timothy Killeen
* NY Leads
* NYS 2100 Commission
	
7. SUNY Research Update	Dr. Timothy Killeen
* TAF
* Collaboration Fund
* Research Council

8. Other Business

9. Adjournment 


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