91×ÔÅÄÂÛ̳

I. Call to Order by Dr. Shannon Jordan at 2:02pm

II. Approval of April 2024 Minutes

1. Motion to approve by Dr. Lilian Felipe at 2:03pm
2. Seconded by Dr. Clayton Jeffryes at 2:03pm
3. Motion passes by a vote of 7-0

III. Updates from the Office of Research and Sponsored Programs Administration (ORSPA)

1. Ryan Lee – Director of Research Compliance
   • New member welcome
     • IRB members welcomed new committee members Dr. Isaac Aklamanu and Dr. Melissa Baldo. Each member introduced themselves by name and academic discipline.
   • New IRB Chair – Dr. Shannon Jordan
     • Dr. Jordan previously served as Vice Chair and moved to Chair upon previous chair Dr. Alan Moore departing the committee.
   • New Electronic Research Administrator – Raylynn Roche
     • Raylynn Roche introduced herself as handing electronic research administration, including research platforms such as CITI and Cayuse.

IV. Selection of IRB Vice Chair

1. Lilian Felipe volunteers to serve as IRB Vice Chair
2. Motion seconded by Dr. Clayton Jeffryes
3. Motion passes by a vote of 7-0

V. Updates from the Chair 

1. Reminder of required CITI training
   • All board members should review their CITI training to ensure it is up to date; ORSPA will also review records and notify members.

VI. Other Business Items

1. 2025 meeting dates
   • The full slate of 2025 meeting dates has not yet been established.

VII. Adjournment

1. Motion to adjourn by Dr. Jeremy Shelton at 2:29pm
2. Motion seconded by Dr. Isaac Aklamanu at 2:29pm
3. Motion passes by a vote of 7-0

Members Present:

• Dr. Shannon Jordan, Chair
• Dr. Lilian Felipe, Vice-Chair
• Dr. Clayton Jeffryes
• Dr. Jeremy Shelton
• Dr. Ruthie Robinson
• Dr. Kaye Shelton
• Dr. Isaac Aklamanu
• Dr. Melissa Baldo

Members Absent:

• Jess Liao

Administration Present:

• Ryan Lee
• Raylynn Roche

Administration Absent:

• Dr. Jerry Lin