Committee Members
									   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, September 12, 2012
State University of New York - SUNY Global Center
116 East 55th Street
New York, New York  		
Room Location:  109
Time:  9:45 a.m.


9:45 a.m.	Call to Order	Trustee Marshall Lichtman,
		 Acting Chair	

9:50 – 9:55 a.m. 	Approval of Minutes – Meeting held May 10,
	2012 and Joint Meeting held July 10, 2012
				Materials:  if available
9:55 – 10:50 a.m.	Advancing the SUNY Innovation Ecosystem	Dr. Tim Killeen

10:50 – 11:00 a.m.	Resolutions
> Special Service Commendation to 
	       Bonny G. Boice (Tab # 15)

11:00 – 11:15 a.m.	Executive Session (if necessary)

11:15 a.m.	Adjournment				Executive Session, if necessary

				Adjournment

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