March 15, 2022 Minutes
In attendance: Curtis Bennett, Barbara Taylor, Margaret Karteron, Maryanne Horton, Andreas Bill, Dessie Underwood, Allie Puz, Lijuan Li, Will Murray, Lora Stevens, Henry Wu, Lisa Martin, Kris Slowinski, Babette Benken.
NOTE: THESE MINUTES REFLECT DISCUSSIONS THAT HAPPENED ON THE DATE OF THESE MINUTES. DUE TO THE COVID-19 SITUATION, THINGS ARE RAPIDLY CHANGING. FOR OFFICIAL POLICY PLEASE WAIT FOR DOCUMENTS FROM THE APPROPRIATE OFFICES.
- Approve Agenda (10:00)
- Approve Minutes from March 8th
- Announcements
- ASM
- HVDI
- The budget will be similar to last year’s.
- Let Kris know the number of SI sections departments will need for the coming year.
- ISAs funding will significantly decrease soon.
- HVDI
- Operations Update
- Call for faculty nominations coming soon.
- No Commencement updates as of right now.
- Dean’s Report
- Tenure-track faculty hiring process continues; offers and interviews currently underway.
- December Commencement Discussion
- Tentative Position: CNSM is not in favor of an additional December Commencement ceremony.
- ASM
- Associate Deans
- Academic Programs
- Reserve Capacity for Courses
- Please look at files provided and decide which courses will need reserved capacity.
- Reminder: Freshman SOAR is later this year than it has been previously; Starts on July 28th, 2022.
- Reserve Capacity for Courses
- Research
- Key Requests
- Ask staff who handles key distribution to check which keys have not been returned before you ask Barbara for more keys. Double requesting keys causes problems.
- Key Requests
- Graduate
- Non-Resident Tuition Waiver
- In the process of correcting the calculation error that caused the university to distribute too many NRT waivers.
- Each college will be allocated the same number of NRTs but the total number of NRTs distributed will be scaled down.
- GF & D Green Graduate Research Fellowship (Deadline: Monday, March 21 by end of business – was extended)
- Reach out to Babette with any questions.
- Non-Resident Tuition Waiver
- Academic Programs
- SEF Discussion (Designated & Competitive Funding Requests by Department)
- Biology Requests
- UnipicK – Universal cell and tissue acquisition system
- Seahorse HS Mini Cell Metabolism Analyzer
- Service Contract for SONY SH800
- Backup Freezer Options
- Artec Space Spider 3D Scanner
- Amaxa 4D Nucleofector Core & X Unit
- Autoclave (benefits multiple departments)
- Chemistry & Biochemistry Requests
- Stacked Incubators
- ALFA-II IR Instrument
- Service Contracts – autoclaves, flow cytometer, Micro Sorvall, ultracentrifuges, GC-MS, NMR, FTIR, PL, and Raman systems
- Benchtop NMR
- Nanodrop
- Fluorescence Sub-Micro Cuvettes
- Mini Clinical Centrifuge, UV Lame for TLC, Vacuum Pressure Gauge, Crystallization Dishes
- Conductance Measurement Instrument
- Electrophoresis DNA Gel Kit
- Projector for MLSC 317-A
- Geology Requests
- New Field Vehicle to Replace Old Vehicle
- 2 CGoldenwall Laboratory Balances
- Replacement Parts for Ion Chromatograph
- Horiba Computer and Upgrade
- Dionex ASE 350 (Accelerated Solvent Extractor that would benefit many departments)
- Math & Statistics Requests
- No requests this year.
- Physics & Astronomy Requests
- Probes for AFM and Magnetomoeter
- Equipment for Physics Laboratories
- Rooftop Piers
- SmartLab X-Ray Diffractometer Service Visit from Rigaku
- PPMS Maintenance Service for Evercool II and Broken Parts
- New Computer and MCCB, PLCB Cards for the Scanning Electron Microscope
- 3D Printer for Experimental Classes
- In Plane Option Upgrade of X-ray Diffraction (XRD System)
- Magnetometer
- HPC Node
- Science Education Requests
- Classroom Technology Updates; Ports and Connections
- Removal of Non-Working Teaching Equipment Dishwasher
- Ipad Keyboard Cases for Equipment Protection
- Send all GE lower division courses that require course fees to Henry for potential reallocation.
- Options to repurpose SEF.
- Consider how funding requests can benefit multiple departments.
- Biology Requests
- New Business
- N/A
Upcoming Dates:
March 21st (new deadline): Graduate Fellowship/D. Green Fellowship Application Deadline
March 22nd: SEF Discussion
March 28-April1: Spring Break
Apr. 4th: Nobel Prize Lecture, Dr. Donna Strickland (Virtual Event)
Apr. 18-22: Week of RSCA
April 20th: Fellows Colloquium (7:00pm Hybrid)
Apr 23rd: CNSM Showcase for Incoming Freshmen
May 17: College Commencement (1pm, between COTA (9am) and COB (5pm)) at the stadium
Meeting Minutes were APPROVED on Tuesday, March 22, 2022
*Note: This reflects discussion on the date of the CDC meeting about policies, not actual policy. Faculty and staff should wait for official communication on each subject before acting.