SD Board of Regents
306 East Capitol Ave
Suite 200
Pierre, SD 57501
605 773 3455
info@sdbor.edu

RESEARCH AFFAIRS COUNCIL MEETING

August 29, 2013 ~~ 10:30am CST

South Dakota Board of Regents

Board Conference Room (2nd floor)

Pierre, SD

 
 
Tentative Agenda
   
I.
  Agenda - Additions, Changes, and Approval
II.
  Minutes
 
A.
April 3, 2013
   
B.
June 5, 2013
III.
  System Issues / Initiatives
 
  A.
Export Control Regulations & H-1B Applications
 
  B.
Research & Development Grant Program
   
  C.
Effort Certification
   
  D.
Travel Reimbursement Under Federal Grants
      E. Fiscal Year Data Reporting
     
1.
Awards & Expenditures
     
2.
Personnel Funding - Faculty & Students
     
3.
IP & Technology Transfer Activity
      F. System ARRA Grant Funding
      G. Use of Indirects for Funding of Graduate Students - BOR Policy 3:15
      H. FY15 Budget Requests
     
1.
SD Commercialization Fund
     
2.
Governor Scholars Program
     
3.
South Dakota Research Endowment
   
I.
System Commercialization Conference
   
J.
Upcoming Changes to NSF - PAPPG
IV.
 
Informational / Consent Items
 
A.

Bi-Annual Appropriations Report - July 30, 2013

   
B.
Regental System Indirect Cost Matrixes
   
C.
Board Retreat Item - Science & Innovation Plan
   
D.
2014 RAC Calendar
   
E.
EPSCoR Report
   
F.
RCC Report
   
G.
Campus Research Updates