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.
