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Research Universities and the Future of America: Ten Breakthrough Actions Vital to Our Nation's Prosperity and Security (2012)

Chapter: Appendix D: Meeting Agendas

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Previous Chapter: Appendix C: Work of the Committee

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Suggested Citation: "Appendix D: Meeting Agendas." National Research Council. 2012. Research Universities and the Future of America: Ten Breakthrough Actions Vital to Our Nation's Prosperity and Security. Washington, DC: The National Academies Press. doi: 10.17226/13396.

D

Meeting Agendas

Meeting 1:
September 21-22, 2010
Tuesday, September 21

OPEN SESSION

1:00		Welcome, Introductions, and Review of Agenda Chad Holliday, Committee Chair
1:15		Review of Charge Chad Holliday, Committee Chair
1:30		Policy Context Charles M. Vest, President, National Academy of Engineering
2:15		Break

CLOSED SESSION

2:30

Issue Identification (summary of calls and table)

Peter Henderson, Study Director

3:15

Committee Discussion

Chad Holliday, Committee Chair

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OPEN SESSION

4:30		Reception with Stakeholders
5:15		Q&A Led by Chad Holliday, Committee Chair

CLOSED SESSION

6:30

Committee Working Dinner

Wednesday, September 22

CLOSED SESSION

8:00		Breakfast
8:30		NRC Discussion of Committee Balance and Bias Charlotte Kuh, Deputy Executive Director, Policy and Global Affairs

OPEN SESSION

9:30		Panel Discussion of Health and Future of U.S. Research Universities Robert Berdahl, President, Association of American Universities Peter McPherson, President, Association of Public and Land-Grant Universities
10:30		Break

CLOSED SESSION

10:45 Committee Discussion: Identify and prioritize key issues

12:30 Lunch

OPEN SESSION

1:30 Next Steps

3:00 Adjourn

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Meeting 2:
November 22-24, 2010
Monday, November 22, 2010

CLOSED SESSION

8:30		Continental Breakfast
8:30		Welcome and Introductions Chad Holliday, Committee Chair Committee members
8:40		Committee Discussion of Balance and Conflict of Interest Richard Bissell, Executive Director, Policy and Global Affairs

OPEN SESSION

9:30		Welcome to Open Session and Discussion of Meeting Agenda Chad Holliday, Committee Chair
10:00		Focus Groups Institutional Environment: Research University Finance and Administration (Meeting Room A) Knowledge Capital: Academic Research Agendas, Resources, Organization, and Commercialization (Meeting Room B) Human Capital: Doctoral Education, Postdoctoral Training, Labor Markets, and Careers (Board Room)
12:20		Break
12:30		Lunch
1:00		Congressional Request Lamar Alexander, United States Senator (via teleconference)
1:30		Federal Agency Perspectives Cora Marrett, Deputy Director, National Science Foundation Sally Rockey, Deputy Director for Extramural Research, National Institutes of Health

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3:00		The Great American University: Its Rise to Preeminence, Its Indispensable National Role, Why It Must Be Protected Jonathan Cole, John Mitchell Mason Professor of the University and Provost and Dean of the Faculties Emeritus, Columbia University
4:00		Break
4:15		Issues in Academic Research:
		Finance and Administration Tony DeCrappeo, President, Council on Government Relations
		Managing University Intellectual Property in the Public Interest Robert Cook-Deegan, Director, Center for Genome Ethics, Law and Policy, Institute for Genome Sciences and Policy, Duke University; Member, Study Committee, Managing University Intellectual Property
5:30		Adjourn

CLOSED SESSION

6:30 Committee Dinner

Tuesday, November 23, 2010

OPEN SESSION

8:00		Committee Gathers
8:00		Continental Breakfast
8:30		Federal Agency Perspectives (continued) Steven Koonin, Undersecretary of Energy for Science
9:15		Technology and the Future of the U.S. Research University Daniel Atkins, Associate Vice President for Research Cyberinfrastructure and Kellogg Professor of Community Information, University of Michigan (via teleconference)
10:00		Break

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10:15		Postdoctoral Training and Doctoral Careers Stacy Gelhaus, Chair, Board of Directors, National Postdoctoral Association, and Research Associate, Center for Cancer Pharmacology, University of Pennsylvania
11:00		The Path Forward: The Future of Graduate Education in the United States Debra Stewart, President, Council of Graduate Schools William Russel, Arthur W. Marks ’19 Professor of Chemical and Biological Engineering, Dean of the Graduate School, Princeton University
12:00		Lunch (Meal ticket for cafeteria provided to each committee member)
12:30		Sponsor Perspectives Michael S. Teitelbaum, Program Director, Alfred P. Sloan Foundation

CLOSED SESSION

1:00		Committee Business Discussion of Project Timeline Continuation of Committee Discussion of Balance and Conflict of Interest
1:15		Senator William Frist: Discussion of working with Congress
1:45		SWOT Analysis: Presentations and Discussion Focus Groups: Report Back and Discussion
3:00		Break
3:15		Breakout groups (Rooms 104, 106, 109)
6:00		Committee Working Dinner