Research Council Meeting Minutes
April 4, 2022, at 1:00 PM
In-Person and Via Microsoft Teams
Attendees: Mamta Singh, Ana Christensen, Scott Crawford, Chunda Chen, XIANCHANG Li, Amy Smith and Jerry Lin
Not in attendance: Scott Crawford
Meeting called to order at 1:03 PM, by Dr. Jerry Lin
I. Review/Approval of March 7, 2022 Council meeting minutes
Minutes accepted and moved to order by Ana Christensen and Chunda Chen
II. Need new policy – Institutional Base Salary
i. Institutions that receive federal grants needs to have a policy for institutional base salary for personnel compensation charged against grants
ii. Uniform Guidance (2 CFR 200.430 Compensation – Personal Services) was distributed to the research council members for review
iii. Council members to read and provide input on Íæż½ã½ã IBS policy in May 2022 Research Council Meeting
III. Roundtable
i. Homeland Security Initiative – Sam Houston State University
Next meeting is May 2, 2022, at 1:00 PM.
1:54 PM – Meeting Adjourn