Minutes of the Research Subcommittee

California State University, Fresno

5240 N. Jackson Avenue, M/S UC43
Fresno, California 93740-8023
Office of the Academic Senate
Ext. 8-2743

Members Present
M. Sharps (Chair), J. Cummins, T. Einhorn, A. Fiala, J. Jung, J. Larralde, and C. Ortiz
Members Absent
C. Lucey (excused) and T. McClanahan (excused)
Visitors
N. Myers-Sims

The meeting was called to order by Chair M. Sharps at in room 312 of the Science II Building.

  1. Minutes

    MSC to approve the minutes of .

  2. Agenda

    MSC to approve the agenda as distributed.

  3. Communications and Announcements

    1. The Subcommittee’s recommendations regarding APM 501, Policy on the Administration of Sponsored Programs, and APM 503, Policy on Indirect Cost Recoveries and Allocations, have been approved by the Executive Committee and went to the Senate. They will be revisited in the fall.

    2. Chair Sharps needs a replacement from Natural Sciences.

    3. The annual report will be prepared and discussed in the fall.

  4. Old Business

    1. The Committee will defer taking action on APM 505, Replacement Interim Policy – Conflict of Interest in Grants and Contracts for Principal Investigators, until the fall.

    2. No further considerations were discussed for the annual report.

  5. New Business

    1. The Committee discussed creating a rubric to aid in the evaluation of Laval Award candidates.

    2. Election of New Chair

      MSC to unanimously approve J. Cummins as Chair of the Research Subcommittee.

MSC to adjourn at

The date, time, and location of the next scheduled meeting of the Research Subcommittee will be sent to members. An agenda will be distributed before the next meeting.

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