Minutes of the Undergraduate Research and Creativity Committee (URCC) Meeting held on 17 February 2011 340 Cartwright Center Present: Nicholas Downey, Emily Johnson, Anita Baines, Kathryn Birkeland, Tony Docan-Morgan, Emily Jacobson, Marti Lybeck, Keely Rees, Gretchen Berns, Andy Arend, Soojin Yoo Excused: Paul Fitts, Jennifer Bryson 1. Meeting was called to order by Chair Nicholas Downey at 4:33 pm 2. Welcome to new student representative, Andrew Arend 3. Reminders a. Grant writing workshop (22 Feb) b. Poster making session (8 March) 4. Approval of minutes from 2-3-11 (previously distributed) a. M/S/P (2 abstentions) 5. Poster printing a. Printer in Education Technologies no longer available. List of vendors, prices, contact information is available on Undergraduate Research website. b. Discussion of including fees for poster printing in Undergraduate Research grants. i. Motion to allow students to include $30 for poster printing as part of supply budget. a) M/S/P (1 abstention) ii. Motion to only fund poster printing starting with spring 2011 grant submissions. a) M/S/P 6. UW-L Celebration a. Abstracts due 1 March b. Judges needed c. Keynote speaker – UWL alumnus 7. Emily Jacobson distributed Undergraduate Research brochure 8. On-line grant submissions a. UWL security officer determined that emailing pdfs with personal information presented unacceptable security risk. Secure webserver on campus will be used instead. b. Nick Downey will present proposal to SEC on 2 March. c. Qualtrics built-in budget check is in progress. 9. Next meeting scheduled for March 10 at 4:30 PM 10. Meeting adjourned at 5:33 PM 11. Respectfully Submitted by Recorder, Anita Davelos Baines