Monday, 24 February

Personnel Committee -- Foothills Lab 3, Room 2072

1-5 pm

Audit and Finance Committee -- Foothills Lab 3, Room 2072

6:00 pm

Dinner: Trustees, Counsel, and President's Council dinner
Location: ATD Atrium- Foothills Laboratory

Tuesday, 25 February
The meeting will be held in the ATD Atrium

8:15 am

Continental Breakfast will be available.

The Board will convene in Executive Session

8:30

Present will be Trustees and Counsel

9:15

Present will be Trustees, Counsel and President's Council

9:40

The Board will convene in Regular Session

1.

Welcome, Introductions, and agenda review

2.

9:55

3.

Secretary's Report

10:00

4.

Treasurer's Report

10:15

5.

Audit and Finance Committee Report

10:30

6.

Personnel Committee Report

10:50

7.

NSF Report

11:10

8.

UCAR President's Status Report

11:40

Luncheon Break

12:45 pm

9.

NCAR Director's Status Report

1:30

10.

UCAR Space Needs Update
Discussion topics: 1) recent financing of Center Green building complex - outcome; 2) progress toward locating/relocating staff; 3) Chemistry Lab report; 4) future needs

2:30

Break

2:45

The Board will convene in Executive Session

5:30

Recess

5:45

Reception for Trustees and NCAR and UOP Directors in the Foothills Laboratory Cafeteria

Wednesday 25 February
The meeting will be held in the Fleischmann Building Board Room

8:15 am

Continental breakfast available

8:30

9:30

11.

UCAR Board Nominating Committee Report -Election of new Officers and Committees.

9:45

Break

10:00

12.

UOP Director's Report

10:20

13.

UCAR Advocacy Plan

10:40

14.

Unstructured Discussion

11:00

Adjourn