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, C. Ortiz, A. Shrestha, P. VandeWater.

Members Absent: L. Lubo (excused), C. Lucey (excused), T. McClanahan (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 2/24/09.

  2. Agenda.

    MSC to approve the Agenda as distributed.

  3. Communication and Announcements.

    1. Laval Award deadline is approaching: next meeting April 21 to discuss these awards.
    2. We will also discuss Annual Report at the next meeting.
    3. Undergraduate research awards are being offered again (up to $100,000). Our committee will consider working with Dennis Nef on these awards.
  4. Research on Campus – Discussion Provost Covino.

    1. Emphasizing research/scholarship and teaching
    2. Emphasizing national reputation of Fresno State in certain fields
    3. Using Continuing Ed money and Indirect recovery money to support research
    4. Ideal of a reduced teaching load for active faculty researchers
    5. Growing our infrastructure to support research

MSC to adjourn at 11:15 a.m.

The next meeting of the Research Subcommittee will be on Wednesday, April 21, 2010, at 11:00 p.m. in McKee Fiske 203B.

Agenda

  1. Approval of the Minutes of March 27, 2010.
  2. Approval of the Agenda.
  3. Communications and Announcements.
  4. New Business.

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