Minutes - Oct 29, 2010 [1]
Date of Meeting:
2:30pm – 201 Gilmore Hall
Council Members present:
Daniel Chevalier, Jordan Cohen, John Doershuk, Edward Gillan, Erin Irish, Robert Kirby, Kevin Kopelson, Cheryl Reardon, John Rosazza, Neil Segal, Alberto Segre, Linda Snetselaar and Paul Soderdahl.
Guests:
Richard Hichwa
Agenda Item 1: Approval of October 1st Meeting Minutes
Linda Snetselaar moved to accept the October 1st minutes, seconded by Robert Kirby. The minutes were approved.
Agenda Item 2: Subcommittee Members
Publication Waiver Subcommittee
no chair needed for this subcommittee
- John Doershuk
- Edward Gillan
- Alberto Segre
Centers and Institutes Subcommittee
- Jordan Cohen
- Edward Gillan
- John Rosazza
- Linda Snetselaar, Chair
- Paul Soderdahl
Authorship Guidelines Subcommittee
- Kellie Bodeker
- John Doershuk, Chair
- Rich Hichwa
- Catherine Ringen
- Neil Segal
- Alberto Segre
Enhancing Undergraduate Research Subcommittee
this subcommittee didn’t have a quorum, so a chair has not yet been selected
- Daniel Chevalier
- Carin Green
- Erin Irish
- Robert Kirby
- Kevin Kopelson
- Calvin Luzum
- Yasar Onel
Agenda Item 3: Subcommittee Breakout Sessions and Reports
There was a ~30 minute period for subcommittee breakout sessions.
Centers and Institutes Subcommittee report
The Centers and Institutes Subcommittee has formed an outline, from a mix of three or so CIC institution policies, and have a separate meeting scheduled for November 4th. Their goals are to establish a policy which encompasses 1) reviewing centers that already exist and 2) defining a new center. The subcommittee selected Linda Snetselaar as chair.
Authorship Guidelines Subcommittee report
The Authorship Guidelines Subcommittee is reviewing the Concise Authorship document and peer model documents and will set guidance in a draft policy to present to the Research Council and, after approval, to the Faculty Senate, etc. The subcommittee selected John Doershuk as chair.
Enhancing Undergraduate Research Subcommittee report
The Enhancing Undergraduate Research Subcommittee has plans to survey both faculty and students;
faculty
- re their efforts to enhance undergrad research,
- experiences they’ve had regarding undergrad research,
- barriers,
- etc.,
and students
- re their interest in research,
- experiences they’ve had w/faculty regarding research,
- barriers,
- etc.
The subcommittee didn’t have a quorum, so a chair has not yet been selected.
Agenda Item 4: November and December Meeting Dates and Times
The next two meetings will be scheduled for November 19 and December 10 A Doodle poll will be sent for the best time those days for the meeting.
Agenda Item 5: Research Incentive Program FY II
The “Distribution to Colleges Based upon General Fund Facilities and Administrative (F&A) Cost Recoveries” document was distributed. “Other” in the tables include entities such as the Public Policy Center, Office of the State Archeologist, etc.
Agenda Item 6: Other
There was a suggestion to invite the new Interim Provost to a Research Council meeting.
The meeting adjourned at 4 p.m.