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

RESEARCH AFFAIRS COUNCIL MEETING

December 10, 2013 ~~ 2:00-6:00pm CST

University Center-Sioux Falls

4801 N. Career Ave

Conference Room 241 (Main Building)

 
 
Tentative Agenda
   
I.
  Agenda - Additions, Changes, and Approval
II.
  Minutes
 
 
III.
  System Issues / Initiatives
 
  A.
Effort Certification
 
  B.
Use of Indirects for Funding of Graduate Students - BOR Policy 3:15
   
  C.
Proof of Concept Funds          (POC Applications)
   
  D.
System Intellectual Property Council
      E. Policy on Grant Modification & Funding Loss
   
  F.
Export Control Option
   
  G.
Indirect Cost Waiving
   
  H.
Legislative Poster Session
IV.
 
Informational / Consent Items
 
A.
Governor Budget Recommendations
   
B.
2020 Vision Tracking
   
C.
EPSCoR Report
   
D.
RCC Report
   
E.
Campus Research Updates
       
       
       
PARKING: To Avoid being ticketed, please park in the student parking areas.