M E M O R A N D U M


							June 27, 2011

To:		Joseph W. Belluck
		Marshall Lichtman
		H. Carl McCall
		Cary Staller

From:		Stephen J. Hunt
		Chairman, Ad Hoc Committee on Research Foundation Relationship

Subject:	Notice of Ad Hoc Committee Meeting on June 30, 2011



	Please be advised that a meeting of the Board of Trustees’ Ad Hoc Committee on Research Foundation Relationship will be held on Thursday, June 30, 2011 beginning at 10:30 a.m. at the College of Optometry, Room 1223, 33 West 42nd Street, New York, New York with video connection to the following location.


10:30 a.m.	Ad Hoc Committee on Research Foundation Relationship 

		It is anticipated that the Chairman of the Ad Hoc Committee will call for a motion to convene an Executive Session under provisions of Section 105 of Article 7 of the Public Officers Law. 

       Location:	Stony Brook University
				Charles B. Wang Center
				Room 103
				Stony Brook, New York