- Opening Comments

• Bill Blass, Chair
• Mike Devine, Vice Chancellor for Research
• Ken Walker, Assoc. Vice Chancellor for Research

- Chancellor's Awards Reminder: Deadline February 2 (copy of announcements will be in packets)

- Reaction to "Explorations" - Zoe Hoyle

- Treasurer's Office Update - Ron Maples

• State Contracting
• Instructions for Cost Accounting Standards

- Research and Creative Activity Self-Study Update (Mike Devine)

- Proposal for Website for Promoting Collaborations (Bill Blass)

- Research Support Goals (Bill Blass)

- Adjourn