AGENDA

Sponsored Programs Committee Meeting
 Thursday, January 22, 2009
 9:00 a.m.
Claiborne Building
1201 North Third Street
Baton Rouge, Louisiana
1st Floor, The Louisiana Purchase Room, Room 1-100

 

  1. Call to Order

  2. Roll Call

  3. Recommendations for the FY 2009-10 BoRSF Plan and Budget

    A. Federal Matching Grants Program

    B. Endowed Chairs Program

    C. Recruitment of Superior Graduate Students Program

    D. Research and Development Program

        1. Research Competitiveness Subprogram

        2. Industrial Ties Research Subprogram

        3. Awards to Louisiana Artists and Scholars Subprogram

    E. Enhancement Program

        1. Endowed Professorships Program

        2. Traditional Enhancement Program

        3. Undergraduate Enhancement Program

        4. Enhancement Program for Two-Year Institutions

        5. First-Generation Endowed Undergraduate Scholarship Program

        6. LaSIP Partnership Renewal

    F. Post-Katrina Support Fund Initiative

  4. Board of Regents Support Fund (BoRSF) Advisory Committee, Planning Committee, and EPSCoR Subcommittee Membership Nominations

    A. Nomination of Dr. William H. Worger, Dean of the Graduate School, Louisiana State University-Baton Rouge, to Serve on the Planning Committee

    B. Nomination of Dr. Mike Gargano, Vice President for Student and Academic Support Services, Louisiana State University-Baton Rouge, to Serve on the Advisory Committee

    C. Nomination of Dr. Douglas Van Nostran, Director of Grant Development and Administration, LCTCS, to Serve on the Advisory and Planning Committees

    D. Nomination of Dr. Mark Zappi, Dean of the College of Engineering, University of Louisiana at Lafayette, to Serve on the EPSCoR Subcommittee

  5. Update Relative to the 2008-09 Comprehensive Review of the Endowed Chairs for Eminent Scholars Program

  6. Update Relative to the FY 2009-10 Comprehensive Review of the Research and Development Program

  7. Other Business

  8. Adjournment

Committee Members:  Robert W. Levy, Chair; W. Clinton Rasberry, Jr., Vice Chair; Maurice Durbin; Donna Klein; Mary Ellen Roy; Roland Toups

     




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Baton Rouge, Louisiana