Board Nominating Committee Report

REPORT OF THE
NOMINATING COMMITTEE
OF THE
UCAR BOARD OF TRUSTEES

February 2006

The Nominating Committee conducted its work by telephone conference call on January 23, 2006. 

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 2006 Annual Meeting of Trustees on 8 February; designation of the URC Trustee liaison is also made in this report. 

Respectfully submitted,
Mary Jo Richardson, Chairwoman
Frank Nutter  
Orlando Taylor


                                                              

 

 


Proposed Appointments for February 2006 — February 2007

BOARD OFFICERS
  Chairman Kelvin Droegemeier
  Vice Chairman Eric Barron
  Secretary Rosina Bierbaum
  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
    Rosina Bierbaum
  Members at large Richard Anthes
    Berrien Moore
    Frank Nutter
    Steven Rutledge
    Soroosh Sorooshian
AUDIT AND FINANCE COMMITTEE
  Chairwoman Barbara Feiner
  Members Eric Barron
    Rana Fine
    Neal Lane
    Frank Nutter
    Richard Truly
PERSONNEL COMMITTE
  Chairman Steven Rutledge
  Members Robert Dickinson
    Eugenia Kalnay
    Shirley Malcom
    Robert Palmer
    Len Pietrafesa
    Soroosh Sorooshian
    Orlando Taylor
NOMINATING COMMITTEE
  Chairman Frank Nutter
  Members Len Pietrafesa
    Orlando Taylor
TRUSTEE LIAISON
  URC Len Pietrafesa