Minutes of Meeting

Research Council Wednesday, February 10, 2016 at 10:30 AM

Location: OFE/FA Conference Room - Osprey Commons, Bldg 16, 3rd Floor, Rm 3108

Call to Order:

The meeting was called to order by chair, Aisha Johnson-Jones, at 10:30 AM.

Members Present:

Aisha Johnson-Jones, Library; Michele Moore, BCh (Public Health); Dan Dinsmore, COEHS (Foundations & Secondary Education); Elinor Scheirer, COEHS (Leadership, School Counseling, & Sport Management); Laura Heffernan, COAS (English); Chris Brown,CCEC (School of Engineering/Civil Engineering)

Members Absent:

Hope Wilson (At-Large), COEHS (Foundations & Secondary Education); James Churilla, BCH (Clinical and Applied Movement Sciences); Cara Tasher, COAS (School of Music); Lakshmi Goel, CCB (Management); Courtney Hackney, COAS (Biology) Members on sabbatical: Scott Brown, COAS (Art & Design); Herbert Koegler (Philosophy & Religious Studies)

Others Attending:

John Kantner, Associate Vice President for ORSP (Non-Vote)
  • Approval of the Minutes
    The minutes from the last meeting on January 13th, 2016 will be approved the next meeting.
  • Introductory Remarks/Old Business
    Last meeting we discussed the grant scoring process. Discussion led to steps needed for the development grant rubric, evaluation, and application procedures to match.
  • New Business
    Discussion of inconsistencies in the development grant rubric, evaluation, and application procedures. Committee members went through the rubric and made suggestions.
  • Other Discussions/Announcement
    Next meeting: discuss the rubric suggestions and compare them to the evaluation.
  • Adjournment & Next Meeting
    Meeting adjourned at 11:40 AM. Meeting notes will be approved by the committee at the beginning of the next meeting. The next meeting will be Wednesday, March 2, 2016@11:00AM in the Library, Special Collections, Building, 12, 1st Floor, Room 1301.