2012-13 Archived Executive Committee Meeting Schedule


    Meeting Date / Meeting Type
    Meeting Attendees
    (Materials)
    Time/Location

    October 3, 2012 / Monthly Coordination Meeting

    Attendees: CPI Executive Committee with research administration representatives Joe Dunn (TTI); Costas Georghiades (TEES); Allison Ficht (HSC); Marty Scholtz (Texas A&M); and Craig Nessler (AgriLife Research)

    Invited Special Guests/Presenters:

    Robert Nobles, Executive Director, Office of Research Compliance and Biosafety;

    Ann McGuigan, Assistant Vice President for Research Development, Division of Research

    (Agenda)

    11:30 a.m.-
    1:15 p.m. /
    ILSB room 3115

    October 3, 2012 / Quarterly Meeting with Texas A&M Administration

    Attendees: CPI Executive Committee with President & Provost

    (Agenda)

    1:30 p.m. - 2:30 p.m. / President's Conference Room, 10th floor Rudder

    November 7, 2012 / Monthly Coordination Meeting (CLOSED SESSION)

    (11:30 - 1:15) Executive Session with CPI Executive Committee and Distinguished Professors Executive Committee

    (Agenda)

    11:30 a.m.-
    1:15 p.m. / Williams Administration Building, room 310

    December 5, 2012 / Monthly Coordination Meeting

    Attendees: CPI Executive Committee with research administration representatives Joe Dunn (TTI); Costas Georghiades (TEES); Allison Ficht (HSC); Marty Scholtz (Texas A&M); and Craig Nessler (AgriLife Research)

    Invited Special Guests: Diane Hurtado

    (Agenda)

    11:30 a.m.-
    1:15 p.m. / Williams Administration Building, room 310

    January 9, 2013 / Monthly Coordination Meeting

    Attendees: CPI Executive Committee with research administration representatives Joe Dunn (TTI); Costas Georghiades (TEES); David Carlson (HSC); Marty Scholtz (Texas A&M); and Craig Nessler (AgriLife Research)

    Invited Special Guests: Jon Mogford, Diane Hurtado, Mike O'Quinn, Ann McGuigan, Leo Paterra, Jim Joyce and Tye Rougas

    (Agenda)

    11:30 a.m.-
    1:15 p.m. / Williams Administration Building, room 310

    January 16, 2013 / Quarterly Meeting with Texas A&M Administration

    Attendees: CPI Executive Committee with President & Provost

    (Agenda)

    1:30 p.m. - 2:30 p.m. / President's Conference Room, 10th floor Rudder

    February 6, 2013 / Monthly Coordination Meeting

    Attendees: CPI Executive Committee with research administration representatives Joe Dunn (TTI); Costas Georghiades (TEES); Allison Ficht (HSC); Marty Scholtz (Texas A&M); and Craig Nessler (AgriLife Research)

    Invited Special Guests: N/A

    (Agenda)

    11:30 a.m.-
    1:15 p.m. / Williams Administration Building, room 310

    February 27, 2013 / Monthly Coordination Meeting (moved due to Spring Break)

    Attendees: CPI Executive Committee with research administration representatives Joe Dunn (TTI); Costas Georghiades (TEES); Allison Ficht (HSC); Marty Scholtz (Texas A&M); and Craig Nessler (AgriLife Research)

    Invited Special Guests: N/A

    (Agenda)

    11:30 a.m.-
    1:15 p.m. / Williams Administration Building, room 310

    March 6, 2013 / Quarterly Meeting with Texas A&M Administration

    Attendees: CPI Executive Committee with President & Provost

    (Agenda)

    1:30 p.m. - 2:30 p.m. / President's Conference Room, 10th floor Rudder

    April 1, 2013 / Bi-Annual Meeting with Distinguished Professors Executive Committee

    (11:30 - 1:15) Executive Session with CPI Executive Committee and Distinguished Professors Executive Committee

    11:30 a.m.-
    1:15 p.m. / Williams Administration Building, room 310

    April 2, 2013 / Bi-Annual Meeting with Congressman Flores

    (3:30 - 4:30) CPI Executive Committee with Congressman Flores

    (Agenda)

    3:30 p.m.-
    4:30 p.m. / Congressman Flores' District Office

    April 3, 2013 / Monthly Coordination Meeting

    (11:30 - 1:30) CPI Executive Committee with research administration representatives Joe Dunn (TTI); Costas Georghiades (TEES); David Carlson (HSC); Marty Scholtz (Texas A&M); and Craig Nessler (AgriLife Research)

    Special guests: Brett Cornwell (OTC); Richard Gomer (IPCC, Chair); Jon Mogford (System Office of Research)

    (Agenda)

    11:30 a.m.-
    1:15 p.m. / Williams Administration Building, room 310

    May 1, 2013 / Monthly Coordination Meeting

    Attendees: CPI Executive Committee with research administration representatives Joe Dunn (TTI); Costas Georghiades (TEES); Allison Ficht (HSC); Marty Scholtz (Texas A&M); and Craig Nessler (AgriLife Research)

    Invited Special Guests: N/A

    (Agenda)

    11:30 a.m.-
    1:15 p.m. / Williams Administration Building, room 310

    June 5, 2013 / Monthly Coordination Meeting

    Attendees: CPI Executive Committee with research administration representatives Joe Dunn (TTI); Costas Georghiades (TEES); Allison Ficht (HSC); Marty Scholtz (Texas A&M); and Craig Nessler (AgriLife Research)

    Invited Special Guests: N/A

    (Agenda)

    11:30 a.m.-
    1:15 p.m. / Williams Administration Building, room 310

    June 12, 2013 / Quarterly Meeting with Texas A&M Administration

    Attendees: CPI Executive Committee with President & Provost

    (Agenda)

    1:30 p.m. - 2:30 p.m. / President's Conference Room, 10th floor Rudder

    July 3, 2013 / Monthly Coordination Meeting

    CANCELED

    CANCELED

    August 7, 2013

    Attendees: CPI Executive Committee with research administration representatives Joe Dunn (TTI); Costas Georghiades (TEES); Allison Ficht (HSC); Marty Scholtz (Texas A&M); and Craig Nessler (AgriLife Research)

    Invited Special Guests: N/A

    (Agenda)

    11:30 a.m.-
    1:15 p.m. / Williams Administration Building, room 310

    August 22, 2013 / Meeting with Chancellor Sharp

    Attendees: CPI Executive Committee

    (Agenda)

    11:30 a.m.-
    1:15 p.m. / John B. Connolly Building

    The CPI EC meetings are open to all CPI members to attend at their discretion.