| UPDATED
REPORT OF THE
NOMINATING COMMITTEE
OF THE
UCAR BOARD OF TRUSTEES
February 2003
The Nominating Committee conducted
its work by telephone conference call on 5 February 2003.
The attached draft 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
2003 Annual Meeting of Trustees on 25-26 February 2003; designation
of the URC Trustee liaison is also made in this report.
Respectfully submitted,
Otis Brown, Chairman
Eugenia Kalnay
Gabor Vali |
DRAFT SLATE
|
BOARD OFFICERS |
|
Chairman |
Leo J. Donner |
|
Vice Chairman |
Kelvin K. Droegemeier |
|
Secretary |
Mary Jo Richardson |
|
Treasurer |
Barbara Feiner |
|
Assistant Secretaries |
Jack D. Fellows, Susan J. Friberg |
|
Assistant Treasurers |
Kathryn Schmoll,
Dan J. Wilson
|
Others: Robert Gall,
Tim Killeen and Jeff Reaves
|
|
EXECUTIVE COMMITTEE |
|
Chairman |
Leo J. Donner |
|
Members |
Kelvin K. Droegemeier |
| |
Barbara Feiner |
| |
Mary Jo Richardson |
|
Members at large |
Richard A. Anthes |
| |
Ronald D. McPherson |
| |
Soroosh Sorooshian
|
|
AUDIT AND FINANCE COMMITTEE |
|
Chairwoman |
Barbara Feiner |
|
Members |
Kelvin K. Droegemeier |
| |
Neal Lane |
| |
Ronald D. McPherson |
| |
Len Pietrafesa |
| |
David E. Skaggs
|
|
PERSONNEL COMMITTE |
|
Chairman |
Soroosh Sorooshian |
|
Members |
Eric Barron |
| |
Eugenia Kalnay |
| |
Paola Malanotte-Rizzoli |
| |
Mary Jo Richardson |
| |
Orlando L. Taylor |
| |
Lynne Talley
|
|
NOMINATING COMMITTEE |
|
Chairman |
Gabor Vali |
|
Members |
Mary Jo Richardson |
| |
Orlando L. Taylor
|
|
TRUSTEE LIAISON |
|
URC |
Len Pietrafesa
|
|