RESEARCH AFFAIRS COUNCIL MEETING
Thursday, June 11, 2015
8:00am – 12:00pm CST
Sheraton Hotel – Fontanelle B
Sioux Falls, SD
 
 
AGENDA
 
  
 
I. Agenda – Additions, Changes, and Approval
 
 
II. Substantive Items
 
 
A.
System IP Council Meeting
  
B.
IP Issues – Personnel Intake/Outtake
  
C.
BOR Policy 4:34 Revisions
  
D.
Collective Bargaining Agreement
  
E.
BOR Policy 5:22 Proposal
  
F.
Export Control Policy
  
G.
Research Strategy
  
H.
SURF Opportunities
  
I.
HB1064 Implementation
  
J.
Proof of Concept Proposal Reviews
  
K.
BioSNTR Senior Advisor / Industry Subcommittee / Budget -- Revised 6/9/2015
 
 
III.
Informational Items
  
A.
CRG Program Update -- Revised 6/9/2015
 
 
B.
EPSCoR Report -- Revised 6/9/2015
  
C.
RCC Report
  
D.
Research Park Updates
  
E.
Campus Research Updates
 
F.
System FY17 Budget Request