RAC Meeting Agendas

2012 AGENDAS

December 19, 2012 -- Meeting canceled due to no pressing agenda items.

November 28, 2012
3:00 p.m.
H. Edward Phillips Room

  1. Approve September 26, 2012, meeting minutes
  2. Update on Research Institute move and plans for satellite or courier service – Greg Kopf
  3. Conflict of Interest Update – Marge Bott
  4. Future meeting agenda topics – Marge Bott
  5. Other

October 24, 2012 -- Meeting canceled due to lack of agenda items.

September 26, 2012
3:00 p.m.
H. Edward Phillips Room

  1. Approve July 25, 2012, meeting minutes
  2. IACUC committee membership guidelines – Scott Bury / Nathan Culley
  3. Conflict of Interest requirements (handout from Tom Field) – Marge Bott
  4. Huron initiative – Greg Kopf
  5. Internal Scientific Advisory Committee – Greg Kopf
  6. Research Institute move – Greg Kopf
  7. Wichita Human Subjects Committee alternate member nomination, Nabil M. Mansour, MD – Marge Bott
  8. Other

August 22, 2012 -- Meeting canceled due to lack of agenda items.

July 25, 2012
3:00 p.m.
H. Edward Phillips Room

  1. Approve June 27, 2012, meeting minutes
  2. Discussion on creating a policy involving minors in human research – Karen Blackwell
  3. Confidentiality agreement with grant review intra-institutional versus inter-institutional – Michele Mariscalco
  4. Role of RAC with new EVC – John Ferraro
  5. Other

June 27, 2012
3:00 p.m.
H. Edward Phillips Room

  1. Approve May 23, 2012, meeting minutes
  2. Electronic Medical Records and O2 discussion – Russ Waitman
  3. Compliance Requirements Recommendations Update (follow-up from May mtg) – Tom Field
  4. One-University Financial Conflict of Interest Policy – Tom Field
  5. Other

May 23, 2012
3:00 p.m.
H. Edward Phillips Room

  1. Approve April 25, 2012, meeting minutes
  2. Research Ethics – Educating for – Michele Mariscalco
  3. Greenphire Update – Greg Kopf
  4. Quintiles Update – Greg Kopf
  5. CTSA Pilot Program Update – Greg Kopf
  6. Compliance Requirements Recommendations Update – Tom Field
  7. Potential Institutional Animal Care and Use Committee member – Dr. Rajasingh Johnson – Tom Field
  8. Other

April 25, 2012
3:00 p.m.
H. Edward Phillips Room

  1. Approve March 28, 2012, meeting minutes
  2. Welcome new RAC student member, William Venable – Marge Bott
  3. Journal Cancelation Recommendations – Ken Davis & Karen Cole
  4. New POD Model – Rosa Meagher
  5. Research Ethics – Educating for – Michele Mariscalco
  6. Human Subjects Committee-Wichita, proposed member nominations, Nikki Keene Woods – Marge Bott
  7. Other

March 28, 2012
3:00 p.m.
H. Edward Phillips Room

  1. Approve January 25, 2012, meeting minutes
  2. Microbiology, Molecular Genetics & Immunology chair search update – Paul Terranova
  3. Research strategic planning process update – Paul Terranova
  4. Future of the Research Institute – Paul Terranova
  5. Research Ethics – Educating for – Michele Mariscalco
  6. Other

February 22, 2012 -- Meeting canceled due to NCI site visit.

January 25, 2012
3:00 p.m.
H. Edward Phillips Room

  1. Approve October 26, 2011, meeting minutes
  2. Human Subjects Committee--Wichita nominations, Dr. Robert Emerson and Dr. Laura Fent – Karen Blackwell
  3. Human Subjects Committee--Kansas City nominations, Mr. David Martin and Dr. Martha Baird – Karen Blackwell
  4. IACUC proposed members, Mr. Timothy Sturgis, Dr. Fred Lehman, Dr. David Rosen – Tom Field
  5. Other
Last modified: Sep 17, 2013
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