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

March 4, 2009

Members Present: J. Cummins (Chair), A. Fiala, J. Larralde C. Ortiz,
P. VandeWater, E. Yoon.

Members Absent: T. McClanahan (excused).

Visitors: Nancy Myers Sims.

The meeting was called to order by Chair J. Cummins at 3:30 p.m. in Social Sciences
Room 205A.

  1. Minutes. MSC to approve the Minutes of 12/3/2008.
  2. Agenda. MSC to approve the Agenda as distributed.
  3. Communications and Announcements.
    a. Update on Laval Award Application.
    MSC to extend deadline to 3/16/09, 5 p.m. and Review
    submissions and select Awardees at the April 1, 2009
    meeting.
  4. Old Business.
    None.
  5. New Business.
    a. Annual Research Report Considerations. – Committee discussed additions
    and will continue at next meeting.

MSC to adjourn at 4:30 p.m.

The next scheduled meeting of the Research Subcommittee will be on Tuesday, April 1,
2009 at 3:30 Social Sciences #205A.

Agenda.

  1. Approval of the Minutes of 3/4/2009.
  2. Approval of the Agenda.
  3. Communication and Announcements.
  4. Old Business.
    a. Annual Research Report Considerations.
  5. New Business.
    a. Laval Award Consideration.

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