The members of the UCAR Board of Trustees are elected by the Members’ Representatives at their Annual Meetings in October. The Trustees determine the overall direction of the corporation. They discharge their fiduciary responsibilities at their regularly scheduled meetings, and through a set of committees that recommend actions regarding UCAR scientific appointment and salary matters, financial management and audit matters.

Resources:		2013 Meetings: 26 - 28 Feb. Tue., Wed., Thur. Boulder, CO 14 - 16 May Tue., Wed., Thur. Washington D.C. 07 - 08 October Mon., Tue. Boulder, CO 2014 Meetings: 25 - 27 Feb. Tue., Wed., Thur. Boulder, CO
	List of Board of Trustee Members
	Board Committees
	Minutes of Previous Meetings
	Archives of Past Meetings
	Past and Current Members of the UCAR Board of Trustees
	Bylaws (PDF)
	Advocacy and Federal Science Budget
	Articles of Incorporation (PDF)
	Officers Of The Corporation
UPCOMING MEETING: May 14 - 16, 2013 Washington D.C. General Schedule: Tuesday and Wednesday, 14-15 May 2013 AGU Headquarters First Floor Conference Center 2000 Florida Ave NW Washington, D.C. Thursday, 16 May 2013 First Floor Conference Room 1201 New York Avenue NW Washington, D.C. Meeting Agenda (PDF) Tuesday, 14 May 8:00-11:30 am Audit and Finance Committee Meeting Lunch will be brought in for all Trustees and attendees Noon-2:30 pm Personnel Committee Meeting 2:45-5:30                                    The Board of Trustees Meeting will convene in Executive Session Budget and Program Committee will meet jointly with the full Board Dinner on own Wednesday, 15 May 8:30 am-5:30 pm        Board of Trustees Meeting 6:00 pm           Reception at Old Ebbitt Grill, (Roof Terrace)   675 15th St NW, Washington, DC 20005 Thursday, 16 May 8:00 – 9:30 am Tour of UCAR Offices, Advocacy update, preparation for Hill visits. 10:00 am Hill visits

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