COUNCIL ON RESEARCH MEETING Wednesday, November 18, 2009 9:30 – 11:30 Life Sciences Research Building, Conference Room 1143 AGENDA Call to Order James Castracane, Chair Minutes – October 21, 2009 Meeting Vice President for Research Report COR Subcommittees Subcommittee Name Benevolent Awards Review Conference/Journal Support Awards Review FRAP-A Award Review Committee on Centers, Institutes & Spec Labs Excellence in Research Review Conflict of Interest Researchers Liaison IRB Policy Review James A. Dias Chair David Lewis (no report) Lance Bosart (no report) Kirsten Davison (no report) Mengbing Huang (no report) Dale Morse (no report) David Lewis (no report) David Strogatz, Co-Chair (no report) Hamilton Lankford, Co-Chair Issues are forwarded to the Office of Regulatory Research Compliance as needed Old Business Status of action items from October 21 meeting: Action Item 1 – Contact President Philip to determine what role COR can play in the search process for the Director of Rockefeller Institute for Government – James Castracane Action Item 2 – Invite Tom Gias, Interim Director of Rockefeller Institute for Government to a future meeting to present an overview of the Institute – James Castracane Action Item 3 – Invite Provost Phillips to a future meeting to discuss Indirect Cost – James Castracane New Business Links from the Research Website James Dias Adjourn Cc: Robert Webster Theresa Walker Adrienne Bonilla NEXT MEETING: Wednesday, December 16, 2009 in LSRB, Conference Room 1143