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

Meeting Questions? Contact: Susan Warner <swarner@ucar.edu>
Website Questions? Contact: Michelle Flores <michelle@ucar.edu>
Last Modified: 2004-02-12 10:00 -07