UCAR Board of Trustees Meeting 12 -13 February 2002 - Boulder, CO

Board Nominating Committee Report

REPORT OF THE
NOMINATING COMMITTEE
OF THE
UCAR BOARD OF TRUSTEES

February 2002

The Nominating Committee conducted its work by telephone conference call on 9 January 2002.

The attached slate of Officers and Committees of the Board of Trustees of the University Corporation for Atmospheric Research is submitted by the Committee for consideration at the 2002 Annual Meeting of Trustees on 13 February 2002; designation of Trustee liaison is also made in this report.

Respectfully submitted,

Julia Nogues-Paegle, Chairwoman
Eugenia Kalnay
Gabor Vali

 

 

 



PROPOSED SLATE

BOARD OFFICERS

 

Chairman

Otis B. Brown

 

Vice Chairman

Leo J. Donner

 

Secretary

Ronald B. Smith

*

Treasurer

vacant

 

Assistant Secretaries

Jack D. Fellows, Susan J. Friberg

 

Assistant Treasurers

Kathryn Schmoll, Dan J. Wilson

 

Others: Steve Dickson, Tim Killeen and Jeff Reaves.

EXECUTIVE COMMITTEE

 

Chairman

Otis B. Brown

 

Members

Leo J. Donner

    Ronald B. Smith
*   vacant
 

Members at large

Richard A. Anthes

    Charles F. Kennel
    Ronald D. McPherson

AUDIT AND FINANCE COMMITTEE

*

Chairwoman

vacant

 

Members

Kelvin Droegemeier

    Ronald D. McPherson
    Mary Jo Richardson
    David E. Skaggs

PERSONNEL COMMITTEE

 

Chairman

Leo J. Donner

 

Members

Eugenia Kalnay

    Neal Lane
    Paola Malanotte-Rizzoli
    Soroosh Sorooshian
    Orlando Taylor

NOMINATING COMMITTEE

 

Chairman

Otis Brown

 

Members

Eugenia Kalnay

    Gabor Vali

TRUSTEE LIAISON

 

URC

Ronald B. Smith


* Patricia Woodworth, who served as Treasurer, member of the Executive Committee, and Audit & Finance Chairwoman, has resigned from the UCAR Board of Trustees. A search for her replacement is underway.


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