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Meeting Agenda

Board of Trustees Meeting
NSF Arlington, VA
Room 555 - Stafford II

Tuesday 20 May

Audit and Finance Committee 8:30-11:00 am
Members' Nominating Committee 11:15 am 2:00 pm
Personnel Committee 2:00-5:00 pm


Informal Dinner: 6:00 pm cocktails; 6:30 pm dinner
Renior Room, Mezzanine, Arlington Hilton Hotel

Wednesday 21 May

8:15 am

  Board will convene in Executive Session

8:45

  Board will convene in Regular Session
 

1.

Welcome, Introductions & agenda approval

8:50

2.

Chairman's report

9:00

3.

Secretary's report

9:05

4.

Treasurer's report

9:15

5.

Audit and Finance Committee Report

9:25

6.

Personnel Committee Report

9:45

7.

UCAR status report

10:10

 

Break

10:30

8.

NCAR Status Report

11:00

9.

UOP Status and status report on Unidata

11:25

10.

NSF Update

11:45

11.

Members' Meeting discussion

12:00

 

Board will convene in Executive Session

1:00


12.

Board will convene in Regular Session
Frank Cushing and Dena Baron (House Appropriations staff member.)

1:30

13.

Judith Ramaley, Assistant Director, EHR/NSF

2:00

14.

Peter Freeman, AD, CISE/NSF

2:30

15.

Unstructured Discussion

3:00

16.

Ari Patrinos, Associate Director for Biological and Environmental Sciences, US Department of Energy,

3:30

17.

General Jack Kelly, Director of the National Weather Service, NOAA

4:00

 

The Board will convene in Executive Session

5:00

 

Recess

6:00

 

Reception for Trustees and guests at Bistro Bis in
The Hotel George's Gallery
15 E. Street NW, Washington DC.

Thursday, 22 May

8:15

 

Convene in Regular Session

8:30

18.

Greg Withee - National Environmental Satellite, Data, and Information Service (NESDIS) Assistant Administrator, NOAA

9:00

19.

Ghassem Asrar, Associate Administrator for Earth Sciences, NASA.

9:30

20.

Retired Navy Vice Adm. Conrad C. Lautenbacher, Undersecretary of Commerce for Oceans and Atmosphere, NOAA

10:00

21.

Angela Phillips Diaz, Deputy Associate Administrator for Education, NASA

10:30

22.

Allen Cutler, Senate Appropriations Committee Staff

11:00

23.

Members' Nominating Committee report update

11:30

24.

Unstructured Discussion

12:00

 

Adjourn

2004 Meeting Dates Recommendation:

25-26 Feb

 

Boulder, Colorado

16-17 June

 

Arlington, VA at the NSF

11-12 Oct



Boulder, Colorado

Meeting Questions? Contact: Susan Warner <swarner@ucar.edu>
Website Questions? Contact: Michelle Flores <michelle@ucar.edu>
Last Modified: 2003-05-13 14:02 -07