AGENDA Human Subjects Committee DATE: September 24, 2015 TIME: 10:00 a.m. LOCATION: Sattgast 314 Members: Mahmoud Al-Odeh (CBTC), ???? (At-Large), Doug Olney (ASF); Julie E. Larson (CAS); Nancy Hall (CAS) Convener: Dr. Troy Gilbertson Guest: Dr. Michael Hamann ??? Absent: 1. Minutes from *April 13, 2015 meeting: Old Business: 1. PDF Cover Letter Guidelines and Sample Letter (Joan) 2. Renaming Human Subjects Committee to IRB Committee (Dr. Greer) 3. Human Subjects Committee members (Joan) 4. Human Subjects Research Regulations: a. Questions to consider for discussion: i. What types of proposals should this committee review? ii. What are our parameters concerning submitted proposals? 5. Dr. Timothy Boyer: Disabilities Statement-TABLED UNTIL ANOTHER MEETING 6. Other Old Business? New Business: 1. Purpose of Human Subjects (IRB) 2. Meeting schedule for Fall 2015 3. Updated CV’s needed from each committee member 4. Process of proposals that come through GSO a. GSO: Reviews for completeness b. Expedited Review: rotation of committee members c. GSO: Informs investigator/sponsor if approved or not d. Exempt Requests: added “box” to Section A; e. Other 5. Electronic process of approval through ImageNow. 6. Other Joan Miller, Note Taker