COMGSA Minutes for 02/15/05 I. Members Present: Name Department Andy Duty Paul Rindler Ronda Clark Rebecka Bourn Andrea Moyer Curtis McMurtrey Alison Sisney Shylet Chengedza Mandy Peak Casie Soltani Scott Salsman Oriana Hawkins Janeen Arbuckle Breca Tracy Kellie Williams Sinya Benyajati Microbiology/Immunology Biochemistry Biochemistry GPIBS Microbiology/Immunology GPIBS GPIBS GPIBS Biochemistry Microbiology/Immunology Biochemistry GPIBS Biochemistry Biochemistry Biochemistry Faculty Advisor II. Old Business a. Travel Award—Selection in process. b. Christmas Party was held Monday 13 December 2004 at Belle Isle Brewery. c. COMGSA speaker—Officers went through entire list of speakers…deadline extended for money allocated for speaker. d. Website—Rebecka Bourn will be in charge. e. Habitat for Humanity— A sign-up sheet was sent around the room for people who want to participate. f. Science Nite— Laney is going to email a couple of the surrounding elementary schools to ask if they would like to participate. III. New Business a. Social Activities Chair position suggested—Andrea Moyer will fulfill b. COMGSA Distinguished Lecturer—Dr. Joseph Nevins i. Friday April 1 ii. Need to correspond with GREAT finances and Dr. Nevins. schedule to determine meal/reception planning. iii. Make a commemorative plate. iv. Set aside money for honorary monies for speaker. v. Create flyer for advertisement to distinguish lecture from GREAT. c. Big Event i. Saturday, April 2, 10:00ish to 2:00ish. ii. Set up booth for health awareness—benefit someone’s research? iii. Passed around a sign-up sheet: d. e. f. g. 1. Rhonda Clark 2. Janeen Arbuckle 3. Alison Sisney 4. Kellie Williams 5. Curtis McMurtrey 6. Andrea Moyer 7. Oriana Hawkins Habitat for Humanity—April 16th…only 15 people allowed to participate. COMGSA Website—Rebecka Bourn presentation for new site i. Layout ii. Need to take officer photos iii. Remove atomic symbol iv. Will be up and running next week Spring Cookout i. Budget between $200-300 ii. No alcohol iii. On campus iv. May 18thish Spring Travel Award i. Deadline for applications April 1st. ii. Covers conferences for February 1st-July 31st. iii. James Papin didn’t receive monies due to reimbursement factor 1. Need to make a certificate to recognize 2. Need to devise a contingency plan for future problems IV. Announcements a. Habitat for Humanity—April 16th b. Big Event—April 2nd c. Campus Awards Ceremony—April 12th d. NBC Apprentice—February 17th e. GREAT—April 29th-31st f. COMGSA Distinguished Lecturer—April 1st g. Miracle Run—April 9th h. Happy Hour—last Friday in February i. Next COMGSA meeting—March 8th 12:00 BMSB 833 COMGSA Minutes for 04/28/05 V. Members Present: Name Department Andy Duty Rhonda Clark Andrea Moyer Microbiology/Immunology Biochemistry Microbiology/Immunology Curtis McMurtrey Alison Sismey Shylet Chengedza Mandy Peak Casie Soltani Oriana Hawkins Janeen Arbuckle Bojing Shao Stephanie Wickham Jordan Ramey Stacie Brown Katie Bryant Breca Tracy Kellie Williams Sinya Benyajati GPIBS GPIBS GPIBS Biochemistry Microbiology/Immunology GPIBS Biochemistry Biochemistry Microbiology Microbiology GPIBS/Microbiology GPIBS Biochemistry Biochemistry Faculty Advisor VI. Old Business a. COMGSA Distinguished Lecturer—Dr. Nevins i. Event was a success, Dr. Nevins was very impressed. b. Habitat for Humanity i. All girls and 1 guy (Paul Rindler) participated ii. Need more guys to get involved (heavy lifting) c. Big Event i. Plenty of volunteers—Not enough participants ii. Suggestion—involve a church organization for community involvement. iii. Switch from information distribution to actual community service in a job form d. Spring 2005 COMGSA Dinner/Baseball game i. Suggestion for replacement of picnic ii. Motion passed unanimously—will utilize $250 dollars allocated for GREAT donation (which was not issued this year) to cover reservations at Coach’s iii. Total funding that may be utilized for the Spring Event is $550 ($300 approved from last meeting +$250 at this meeting) Not all money has to be spent. iv. COMGSA officers/faculty position nominations will be open until the next meeting which will be at Coach’s @ 6:00. Elections will be held at this time e. Spring 2005 COMGSA Travel Award i. Application deadlines extended to May 1 (email distributed April 1) ii. Suggestion—Abstract word limit is 250 words—may be too brief for some abstracts submitted to scientific conferences VII. New Business a. Nominations for 2005-2006 Officers and Positions (open until 25 May 2005—few nominations made during meeting) i. President 1. To preside at all meetings of the Association of the Council; 2. To call special meetings of the Association and of the Council; 3. To appoint all special committees of the Association and of the Council, the chairperson of each committee; 4. To execute the laws of the Association; 5. To serve as or designate an Association representative to the Graduate Student Council of the University of Oklahoma Health Sciences Center. 6. Nominees—Rhonda Clark & Curtis McMurtrey ii. Vice-President 1. Act as president in the event of the president’s incapacity or absence, and shall become president if that office becomes vacant. 2. Nominee—Janeen Arbuckle iii. Secretary 1. To take the minutes at all meetings of the Association and of the Council. 2. Nominee-Katie Bryant iv. Treasurer 1. Maintain all financial records of the Association. 2. Nominee—Alison Sismey v. Full-Time Faculty Sponsor 1. The Council shall select a sponsor from the full-time faculty of the University of Oklahoma who shall serve for one calendar year. The time of selection and duties of the sponsor shall be determined by the Council at the time of the election of the executive officers of the Association. 2. Nominees—Karla Rodgers, Biochemistry; Ann Louise Olson, Biochemistry; Jody Rada, Cell Biology; Sinya Benyajati, Physiology; Dragona? (associated with Dr. Feretti), Microbiology and Immunology; Eric Howard, Cell Biology; Dean Myers, Cell Biology; Scott Plafker, Cell Biology; Sanjay Bidichandan, Biochemistry 4. All nominations of faculty sponsors are pending their acceptance of nomination vi. Social Chair (pending acceptance of Constitution Amendments— see below) 1. Responsible for organization of all social events 2. Nominee—Andrea Moyer b. Dr. Tomasek—COMGSA Meeting Special Guest i. Preparing Future Faculty Program 1. Sign up for 2 semesters—1st Semester is didactic, 2nd Semester is teaching. 2. Accepting 10 students—selected by a committee 3. Applications due June 1. 4. Pass/Fail Course 5. Must have General Exam completed 6. Afternoon course—meets once a week for 2 hours. 7. Tuition for 2 courses covered by Graduate College 8. Must have permission from mentor—will be spending some time outside the lab/Mentor need not be on OUHSC campus 9. Contact Dr. Tomasek for more information. ii. Fellowships—Graduate College will supplement fellowships with and extra $2000. 1. Must be a competitive Fellowship 2. Must be peer-reviewed 3. Must be a national program c. Constitution Amendments (motion passed unanimously for those in attendance at the meeting—A vote will be opened to the quorum via email for 25 May 2005) i. The addition of Genetic Counseling into Section II to be included with “graduate departments of the College of Medicine ii. The addition of Section X—Social Chair 1. The social chair will be responsible for organization of all social events iii. Department Finance Allocations—this was not voted on by the meeting attendees today, however the information will be emailed out and voted on 25 May 2005. VIII. Announcements a. Next COMGSA meeting (Elections for 2005-2006)—May 25th 6:00 Coach’s b. Kudos to Rebecka Bourne. The website looks great! COMGSA minutes for 05/24/05 Members present: Name Alison Sismey Paul Rindler Krysten Ross Rafal Farjo Janeen Arbuckle Bojing Shao Mandy Peak Richard Longeras Shaun Cochrane Department Biochemistry Biochemistry Cell Biology Cell Biology Biochemistry #2 Biochemistry Biochemistry #1 Cell Biology Cell Biology #1 Janen Little Physiology Lanie Goodman Physiology #1 Mary Heinrichs Genetic Counseling #1 Kellie Williams Biochemistry / Proxy Bio Psych #1 Rhonda Clark Biochemistry Curtis McMurtrey Microbiology/Immunology Katie Bryant Microbiology/Immunology Jordan Ramey Microbiology/Immunology Brandt Wiskur OCNS #1 Andrea Moyer Microbiology/Immunology #1 Stacey Brown Microbiology/Immunology #1 Casie Soltani Microbiology/Immunology Adam Hoffines Cell Biology #2 Latisha Heinlen Pathology #1 Jim Tomasek Grad College Brecca Tracey Biochemistry Old Business Constitution Amendments The addition of Genetic Counseling into Section II to be included with “graduate departments of the College of Medicine – passed unanimously The addition of Section X-Social Chair – passed unanimously Department Finance Allocations – passed unanimously Voting outcomes for offices / positions for COMGSA 2005-2006 Faculty Sponsor – Eric Howard, Cell Biology President – Rhonda Clark Vice President – Janeen Arbuckle Secretary – Katie Bryant Treasure – Alison Sismey Social Chair – Andrea Moyer Representatives for Senate: Casie Soltani and Latisha Heinlen Representatives for GSA: Curtis McMurtrey and Rhonda Clark Announcements Summer meetings for the officers COMGSA minutes for 7-25-05 Members present Katie Bryant Microbiology/Immunology Rhonda Clark Biochemistry Paul Rindler Biochemistry Stephanie Wickham Microbiology/Immunology Jordan Ramsey MicrobiologyImmunology Matt Gibson Cell Biology Adam Hoffhines Cell Biology Janeen Arbuckle Biochemistry Ana Maviabavaia Biochemistry Breca Tracy Biochemistry Alison Sismey Biochemistry Andria Parker Biochemistry Lanie Goodman Physiology Janine Little Physiology Casie Soltani Microbiology/Immunology Rebecka Bourn Biochemistry Mary Heinricks Genetic Counseling Mandy Peak Biochemistry J. Lin Biochemistry Shawn Cochrane Cell Biology Yamini Sivashunnugan Radiological Sciences Brandt Wiskur OCNS Daniel Gay Biochemistry Heidi Stricker Cell Biology Raniyah Ramadan Neuroscience Andrea Moyer Microbiology/Immunology Shylet Chengedza Biochemistry Latisha Heiuleu Pathology Sophia Cleland Mircobiology/Immunology Curtis McMurtrey Microbiology/Immunology Kellie Williams Biochemistry Old Business Go over elections from last meeting. New Business Honor Dr. Benyajati Graduation Requirements Matt Gibson talked about setting possible requirements for graduation. There is wide variation among different departments and different labs. Possible requirements discussed are number of papers published, years in the program, or impact factor. Back to school BBQ A quorum was present and voted yes to BBQ. Discussed talking to different business’s about sponsoring the BBQ. Feed the children Discussed spending a Saturday helping Feed the children Distinguished Lecturer We need to ask GSA about funding and plan for a talk in the spring COMGSA Agenda 9/21/05 I. Sign In (Quorum Present) Rebecka Bourn Biochemistry Adam Hoffines Cell Biology Stephanie Wickham Microbiology/Immunology Andrea Moyer Microbiology/Immunology Rhonda Clark Biochemistry Tiffany Lenhart GPIBS Mandy Peak Biochemistry Janeen Arbuckle Biochemistry Melisha Kenedy GPIBS Sophia Cleland Microbiology/Immunology Casie Soltanie Microbiology/Immunology Stacie Brown Microbiology/Immunology Lindsay Aye Microbiology/Immunology Jordan Ramey Microbiology/Immunology Ming Yuan Wi Physiology Brecca Tracy Biochemistry Paul Rindler Biochemistry Brandt Wiskir OCNS Yamiroi Sivashigai Medical Physics Allison Sismey Biochemistry Shaun Cochrane Cell Biology Mary Heinrichs Genetic Counseling Andrea Parker Biochemistry Lanie Goodman Physiology Anthony Luyai Biochemistry II. Approval of Minutes III. Old Business a. COMGSA 2005-2006 Officer Introductions b. Back to School BBQ-August 25th c. Feed the Children-September 17th IV. New Business a. GSA meeting report b. Distinguished Lecturer/Committee- Dr. Morrison (April 27th, 2006) c. Committee Sign-Up/Form Signatures d. Vote on departmental money allocations Voted to reallocate money to departments Application deadline is March 31st Will use funds from each department for lecture series e. Deadlines i. Fall Travel Award- October 1st f. Upcoming Events i. Christmas Party-? (Belle Isle) ii. Habitat for Humanity- Spring 2006 iii. Big Event-Spring 2006 V. Adjournment COMGSA Agenda 10/21/05 V. Sign In (Quorum Present) `Alison Sismey Biochemistry Andrea Moyer Microbiology/Immunology Casie Soltanie Microbiology/Immunology Adam Hoffines Cell Biology Brecca Tracy Biochemistry Rebecka Bourn Biochemistry Laura Hern Pollard Biochemistry Paul Rindler Biochemistry Mary Heinrichs Genetic Counseling Janeen Arbuckle Biochemistry Stephanie Wickham Microbiology/Immunology Ming yuan Wu Physiology Shylet Chengedza Biochemistry Jordan Ramey Microbiology/Immunology Tiffany Lenhart GPIBS Curtis McMurtrey Microbiology/Immunology VI. Approval of Minutes VII. Old Business Set up committee for lecturer Voted on day for talk—April 27 at 1:00 Handed out sign up sheets for other committees Voted on departmental money allocations Reallocate money to the departments Application deadline March 31 Take funds from departmental allocations to use for lecture series Voted to have Christmas party at Belle Isle Another Feed the Children on Nov 6 VIII. New Business a. GSA meeting report b. GREAT committee volunteers c. COMGSA Travel Award winner i. Voted to drop need when determining travel award winner, unless there is a tie ii. Need to decide whether to keep both fall and spring travel awards, and also sponser an award at GREAT d. Upcoming Events i. Feed the Children- Nov. 6 (2-5pm) ii. Christmas Party- Belle Isle- date? iii. Habitat for Humanity- April 2006 iv. Big Event-Spring 2006 V. Adjournment