M E M O R A N D U M June 29, 2012 TO: Members of the Research & Economic Development Committee FROM: William F. Howard, Secretary of the University SUBJECT: Official Notice of a Special Joint Meeting of the SUNY Research and Economic Development Committee & RF Research-Supported Economic Development Committee Meeting – July 10, 2012 Please be advised that a Special Joint meeting of the SUNY Research and Economic Development Committee & RF Research-Supported Economic Development Committee will be held on Tuesday, July 10, 2012 at the State University of New York Global Center, Boardroom,116 East 55th Street New York, New York with video conferencing available from the locations listed below. All Trustees are invited to attend. Tuesday, July 10, 2012 10:00 a.m. Special Joint Meeting of the Research & Economic Development Committee & RF Research-Supported Economic Development Committee Meeting It is anticipated that the Chairman of the Committee may call for a motion to convene an Executive Session under provisions of Section 105 of Article 7 of the Public Officers Law. Locations: Cornell University ILR Conference Center, Room 326 Ithaca, New York Copy: Members of the Board of Trustees Chancellor Zimpher Chancellor’s Executive Committee