Minutes of the Research Subcommittee

CALIFORNIA STATE UNIVERSITY, FRESNO
5240 N. Jackson Avenue, M/S UC 43
Fresno, California 93740-8023
Office of the Academic Senate
Ext. 8-2743

Members Present: J. Cummins (Chair), A. Fiala, L. Lubo, A. Shrestha, P. VandeWater.

Members Absent: C. Lucey (excused), T. McClanahan (excused), C. Ortiz (excused).

The meeting was called to order by Chair Cummins at 11:00 a.m. in McKee Fiske Room 203B.

  1. Minutes. MSC to approve the Minutes of 12/9/09.

  2. Agenda. MSC to approve the Agenda as distributed.

  3. Communication and Announcements.

    1. Jeff Cummins is working with Denis Nef to oversee undergraduate research.
    2. Jeff Cummins will be taking a reduced work schedule in Fall of 2010—so he will not be able to serve as Chair during the Fall. The committee will need to elect a new Chair in April.

  4. Pending Business.

    1. Laval Award: preliminary discussion.

      The deadline for submissions will be given to us soon.

      Most likely we will NOT be able to offer more money in this award.

    2. Collecting College Data on Research.

      Members brought data from their individual colleges regarding research funding and assigned time.

      Jeff Cummins will forward a request for further information to each College Dean (to be facilitated by representatives from each College on this committee.

    3. Next Meeting: with the Provost Covino.

      Jeff Cummins will schedule a time for the Provost to come to the next meeting to discuss research on campus.

MSC to adjourn at 11:15 a.m.

The next meeting of the Research Subcommittee will be on Wednesday, March 17, 2010, at 11:00 p.m. in McKee Fiske 203B.

Agenda

  1. Approval of the Minutes.
  2. Approval of the Agenda.
  3. Communications and Announcements.
  4. New Business.

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