UCAR | NCAR | UOP |  Board of Trustees   
Agenda

Secretary's Report

Treasurer's Report

Graduate Student Survey Summary

Strategic Plan for High Performance Simulation

UCAR Federal Relations

October 2000 Meetings' Schedule

October Meetings General Schedule And Agenda Items

9 October Monday

1:00 pm Board of Trustees' Meeting convenes
5:30 Recess

 

 

HAO 60th Anniversary Banquet (off-site)
BOT informal dinner

10 October, Tuesday

7:30 am Academic Affiliates Breakfast Meeting
8:00 BOT reconvenes
11:30 BOT adjourns
1:00 pm Members Convene
5:30 Members recess
6:00 40th Anniversary Banquet

 

 

 

 


11 October, Wednesday

8:00 Members reconvene
noon Members luncheon
3:00 Members Adjourn
3:30 - 7:30 URC Meeting

 

 

 

12 October, Thursday

8-5pm AMS/UCAR Heads and Chairs Meeting
5:30-8:30 Heads and Chairs Reception

 

 


13 October, Friday

8-noon AMS/UCAR Heads and Chairs Meeting

 

 


 

DRAFT Annual 2000 Members Meeting Outline

10 October, Tuesday - 1:00- 5:30
11 October, Wednesday - 8:00- 3:00

  • Regular Business
    • Welcome and Agenda approval
    • Secty Report
    • Treas Report
    • Approval of Auditors
  • Remarks:
    • Rick to introduce new NCAR Director
    • Tim Killeen Remarks
  • Reports
    • Chairman of the Board Annual Report
    • NSF
    • UCAR
    • NCAR
    • UOP
    • Appropriations Update and Advocacy Strategy Report
  • "Opportunities and Challenges for the Future"
    • Summary of last year's Forum
    • Summary of the community survey (incl. responsiveness to Forum questions) and survey results
    • Summary of the "UCAR at 40" document that will highlight the past and look forward to the future
    • Provide overall conclusions taken from 1-3 and outline next steps UCAR and the various parts of the community might take (including on the graduate student issue (provide results from the survey)
  • Committee Reports
    • Nominating Committee Report
      - Voting procedures, Tellers, Adoption of slates and Election of Trustees and Members
    • Membership Committee Report
    • University Relations Committee Report
Unstructured Discussion