Board Nominating Report

REPORT OF THE
NOMINATING COMMITTEE
OF THE
UCAR BOARD OF TRUSTEES

February 2004

The Nominating Committee conducted its work by telephone conference call on
23 January 2004.

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 2004 Annual Meeting of Trustees on 25-26 February; designation of the URC Trustee liaison is also made in this report.

Respectfully submitted,

Gabor Vali, Chairman
Mary Jo Richardson
Orlando Taylor

Proposed Appointments for February 2004 — February 2005

BOARD OFFICERS
Chairman	Kelvin Droegemeier
Vice Chairman	Eric Barron
Secretary	Steve Rutledge
Treasurer	Barbara Feiner
Assistant Secretaries	Jack Fellows, Susan Friberg
Assistant Treasurers	Kathryn Schmoll, Dan Wilson
Others: Tim Killeen, Jeff Reaves and Larry Winter.
EXECUTIVE COMMITTEE
Chairman	Kelvin Droegemeier
Members	Eric Barron
	Barbara Feiner
	Steve Rutledge
Members at large	Richard Anthes
	Ronald McPherson
	David Skaggs
	Soroosh Sorooshian
AUDIT AND FINANCE COMMITTEE
Chairwoman	Barbara Feiner
Members	Eric Barron
	Neal Lane
	Ronald McPherson
	Frank Nutter
	Len Pietrafesa
	David Skaggs
PERSONNEL COMMITTEE
Chairman	Soroosh Sorooshian
Members	Eugenia Kalnay
	Paola Malanotte-Rizzoli
	Mary Jo Richardson
	Steve Rutledge
	Lynne Talley
	Orlando Taylor
NOMINATING COMMITTEE
Chairman	Mary Jo Richardson
Members	Paola Malanotte-Rizzoli
	Orlando Taylor
TRUSTEE LIAISON
URC	Len Pietrafesa