March 4, 2024
- Date/Time
- Monday, 03/04/2024
- Location
- Science and Technology Building Room 275
- Submitted By:
- Candy Legendre
Research Council Meeting Minutes
March 4, 2024, at 1:00 PM
In-Person Meeting
Attendees: Mamta Singh, Agim Kukeli, Matthew Hoch, Alyse Jordan, and Jerry Lin
Not in attendance: Kurt Dyrhaug, Maryam Hamidi and Amy Smith
Meeting called to order at 1:14 PM, by Jerry Lin
- Review and approval of February 2024 meeting minutes
- Moved for first motion by Agim Kukeli
- Moved for second motion by Mamta Singh
- Moved for first motion by Agim Kukeli
- Discussion on Lamar University's internal grant policy and procedures
- A draft internal grant policy has been initiated by ORSPA. The Research Council is asked
to review the policy and provide additional input in the April 2024 meeting. - Conflict of Interest policy has been reviewed by the Research Council. Conflict of the
training course is available for faculty/staff members through the CITI training platform.
- A draft internal grant policy has been initiated by ORSPA. The Research Council is asked
- Revision of IDC distribution procedures and automation in the Banner
- Lamar University’s IDC rate has been approved by the US Department of Human Health
and Services at 35% from FY24 through FY27. The current IDC policy has been revised for
the Research Council to review. The revision of the IDC policy will be at a frequency of
every 4 years, the same as the IDC negotiation cycle with the US DHHS. - IDC distribution will be automated in the Banner. The production process is currently
ongoing. Further updates will be provided once the implementation is completed. - The Research Council is requested to review and approve the revised IDC policy.
- Motion to approve Matthew Hoch
- Second motion by Alyse Jordan
- Lamar University’s IDC rate has been approved by the US Department of Human Health
- Review of Export Control form
- Review the Export Control form and provide feedback by March 22nd. Discussion and
approval will be conducted in the April 2024 meeting.
- Review the Export Control form and provide feedback by March 22nd. Discussion and
- Update on meeting of AI tools and their use for academic purposes
- A university committee was formed to provide future guidance on the use of AI tools.
- On behalf of the Research Council, Dr. Lin provided the following recommendations to
the university AI committee:
- Provide university-level guidance on the use of AI tools;
- Provide training resources for the use of AI tools; and
- Encourage faculty to develop courses for the use and understanding of mainstream AI
tools for educational and research purposes.
- Provide university-level guidance on the use of AI tools;
- A university committee was formed to provide future guidance on the use of AI tools.
- Roundtable
- The ORSPA Conflict of Interest/Commitment policy is currently being considered for a
university-level implementation, most likely in Fall 2024. More details will be provided to
the Research Council if additional changes are informed by the Provost’s Office.
- The ORSPA Conflict of Interest/Commitment policy is currently being considered for a
Next meeting is April 4, 2024, at 1:00 PM
Meeting adjourned at 2:22 PM by Jerry Lin