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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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 215

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216 APPENDIX D 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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APPENDIX D 217 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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218 APPENDIX D 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 R  obert 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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APPENDIX D 219 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

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220 APPENDIX D Wednesday, November 24, 2010, Keck 109 CLOSED SESSION 7:30 Continental Breakfast 8:00 Report Back from Breakout Groups 8:30 Report Outline and Key Messages 10:30 Schedule and Assignments 11:00 Adjourn