Date:
Monday, September 29, 2014 - 13:30 to 15:00
Location:
UCC 2670
Agenda:
1) Welcome and Introductions
- RC charter/charge – Ed Gillan, Chair
2) VPRED Updates & Initiatives – Dan Reed, VP for Research and Economic Development
3) Approval of May 2014 Minutes and discussion of 2013/14 Annual Report – Carolyn Colvin
4) Overview of recent RC activities and broad goals for the semester/year
5) Miscellaneous
- Fall meeting schedule
- Publication waiver committee volunteers (4 members with grant/contract experience)
- Rewards committee membership
- Entrepreneurial leave committee - RC representative
6) Continue discussion started last spring on pros/cons of modifying current RC composition to improve effectiveness in advising OVPRED on research issues.