ࡱ> ;=: bjbj 4hh ////C/ 0_____:::$E!#H:::::__```:__`:``r4T4_{IC/P0 /$f/$44/$H8::`:::::`::: ::::/$::::::::: : ANIMAL CARE AND USE COMMITTEE MEETING MINUTES TUESDAY, OCTOBER 28, 2008 The ý Animal Care and Use Committee met October 28, 2008 in room 400 in the Floyd Science Building at 3:15 p.m. Chair Terry Richardson called the meeting to order. The following committee members were present: Terry Richardson, Lisa Clayton, Richard Hudiburg, and Priscilla Holland. Andrew Taylor was absent. Dr Richardson called the meeting to order and committee members were introduced. Motion for the approval of the agenda was placed by Priscilla Holland and seconded by Lisa Clayton. Lisa Clayton was elected as Vice Chair for the Animal Care and Use Committee. Motion was placed by Richard Hudiburg and seconded by Priscilla Holland. Terry Richardson reviewed the charges of the committee which were attached to the agenda. The charges of this committee are to: review compliance with an administer the Public Health Service Policy on the Care and Use of Laboratory Animals, examine the Public Health Service Policy on the Care and Use of Laboratory Animals annually for policy changes, and propose changes in University practices relating to laboratory animals. Richardson stated that we will be getting forms from the University at a later date. He also stated that there were no complaints regarding animal use or care on campus at this time. OLD BUSINESS: Dr. Marvin sent in a request to this committee. Form B will be completed since he is housing salamanders in for a length of time greater than 24 hours. The committee feels that we do not need a vet at this time for the inspection of Dr. Marvins salamanders. Dr. Marvin will be inspected between November 2008 and May 2009. The chair and vice chair will perform the inspection of Dr. Marvins salamanders. If there are any issues that warrant concern, Priscilla Holland, Richard Hudiburg, and Andrew Taylor will attend an additional inspection. NEW BUSINESS: The committee has been asked to go to the Shared Governance website and view the Animal Care and Use Committee section. The committee will review section A, B, and C along with Form A, B, and C. In the spring, the committee will review the policy, review the public health service document for care and use of animals, and make sure that our policy is congruent with federal documents. The next meeting will be November 25, 2008 at 3:30 PM in the VPAAs conference room. Clayton moved the meeting be adjourned. Holland seconded. 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