1) Welcome and Updates – Ed Gillan, Chair

2) Update on Recent OVPRED Activities

3) Approval of 9/29/14 Minutes and discussion of 2013/14 Annual Report (Carolyn Colvin)

4) Continue discussion on need for RC charter changes involving committee composition (info on page 2: possible subcommittee follow-up if we envision major changes)

5) Begin discussions on engaging undergraduates in research (challenges and opportunities) with Bob Kirby (Director of Iowa Center for Research by Undergraduates ,ICRU)