2013-14 Archived CPI Meeting Schedule

Archived CPI meeting agendas, presenters and materials, and newsletters

Meetings are webcast live on Channel 20.

    Meeting Date
    Presenter/discussion topic
    (Materials)
    Time/Location

    September 11, 2013

    Closed session/planning meeting (elected CPI members only)

    PI survey slides / priority issues for 2013-14

    11:30 a.m.-
    1:15 p.m./
    Rudder 601

    October 9, 2013

    IDC discussion & updates on Division of Research activities - Dr. Glen A. Laine, Interim Vice President for Research

    Discussion and update from the Office of Government Relations - Mr. Michael O'Quinn, Vice President for Government Relations & Dr. Diane Hurtado, Associate Vice President for Federal Relations

    Agenda / SlidesVideoMeeting Summary

     

    11:30 a.m.
    -1:15 p.m.
    Rudder 601

    November 13, 2013

    Discussion regarding Federally Negotiated (F&A) Indirect Cost Rate - Dr. Glen A. Laine, Interim Vice President for Research

    Update on the Texas A&M System Sponsored Research Services (SRS) Principal Investigator/Faculty Advisory Committee (PIFAC) - Dr. Terry Thomas, PIFAC Chair

    Agenda / Slides / Video / Meeting Summary

    11:30 a.m.-
    1:15 p.m./
    Rudder 601

    December 11, 2013

    Update on proposed changes to TAMUS policies 15.01, Research Agreements, and 15.04, Sponsored Research Services - Dr. Mary Bryk, CPI Vice Chair

    Update on TAMUS IT Assessment - Dr. Pierce Cantrell, Vice President and Associate Provost for Information Technology and the Chief Information Officer at Texas A&M University

    Agenda / Meeting Summary

    11:30 a.m.-
    1:15 p.m./
    Rudder 601

    January 8, 2014 - CANCELED

    February 12, 2014

    Presentations/Agenda Items

    Update on PricewaterhouseCoopers Administrative Audit - Mr. Billy Hamilton, Executive Vice Chancellor and Chief Financial Officer, The Texas A&M University System

    Discussion on Research Development Funds - Dr. Glen A. Laine, Interim Vice President for Research, Texas A&M University

    Agenda and MaterialsVideoPresentation Slides

    11:30 a.m.-
    1:15 p.m./
    Rudder 601

    March 5, 2014

    The Future of IT at Texas A&M University - Mr. Adam Mikeal, Director of IT, College of Architecture

    Federal Public Access Mandates and the Emerging Need for Data Repositories - Dr. Bruce Herbert, Office of Scholarly Communication, Sterling C. Evans Library

    Agenda and MaterialsVideoPresentation Slides

    11:30 a.m.-
    1:15 p.m./
    Rudder 601

    April 9, 2014

    Findings from the 2013 Climate Survey and the ADVANCE Faculty Retention Studies - Dr. Lori L. Taylor, CPI Member and Associate Professor in the Bush School of Government and Public Service

    Update on outsourcing SSC/Compass contracts - Mr. Ralph Davila, Executive Director for Contract Administration, Division of Finance

    Update on 2014-15 PI census, CPI seat allocations and elections - Jason Whisenant, Program Coordinator

    Agenda and MaterialsVideoPresentation Slides

    11:30 a.m.-
    1:15 p.m./
    Rudder 701

    May 14, 2013

    Overview and discussion of Deloitte Consulting, LLP Information Technology (IT) report - Mr. Mark Stone, Chief Information Officer, The Texas A&M University System

    Update on Research Compliance - Ms. Katherine Rojo del Busto, Associate Vice President for Research and Research Compliance Officer

    Agenda and MaterialsVideoPresentation Slides

    11:30 a.m.-
    1:15 p.m./
    Rudder 601

    June 11, 2014 - Canceled

     

    July 2, 2014 - Canceled

     

    August 13, 2014

    Congressman Bill Flores

    Agenda and MaterialsVideoPresentation Slides

    11:30 a.m.-
    1:15 p.m./
    Rudder 601

    CPI Executive Committee (EC) Meeting Schedule

    The CPI EC meets with administrators from Texas A&M, AgriLife Research, HSC, TTI and TEES the first Wednesday of every month from 11:30 a.m.- 1:30 p.m. The CPI EC meetings are open to all CPI members to attend at their discretion