EXECUTIVE COMMITTEE MEETING
Agenda
9:00 a.m. 316 Gore Hall
Present: James
Richards, Jay Hildebrandt, Charles Mason,
1.
Agenda and
2. Old Business:
President James Richards discussed the IRB’s representation in the research committee and the membership’s open limit terms. He called upon Provost Rich to share current information. Provost Rich stated that Dick Holsten had been appointed head of the group. He explained that the membership is broken into two groups: 3 designated by the federal government and 17 other open appointments. He stated that there is interest in regularizing terms. Provost Rich and Associate Provost Gempesaw left the meeting.
3. New Business:
President James Richards displayed the proposal on Policy6-11. Current policy and changes are posted on the web. After considerable discussion it was decided to print out the old and revised copies of the proposal and forward them to the University attorney for his legal expertise.
4. Next
Meeting:
Respectfully submitted,
Rita Girardi