UCAR Board of Trustees Meetings
18-19-20 May 2004
18-19 May 2004
National Science Foundation Conference Center (see
map)
Stafford Place II
4121 Wilson Boulevard
Arlington, Virginia
20 May 2004
Rayburn House Office Building (see
map)
Capitol Hill
Washington, DC
| 18 May,
Tuesday |
| 8:30 to 11:00am |
Audit and Finance Committee
Meeting — Stafford Place II, Room 595 |
| |
|
| 11:15 to 1:45pm |
Members' Nominating Committee — Stafford
Place II, Room 555 |
| |
|
| 2:00 to 5:30pm |
Personnel Committee Meeting — Stafford
Place II, Room 595 |
| |
|
| 6:00 |
Dinner (Trustees, Lise Carney and President's
Council) |
| |
Nouveau East, Ballston Common Mall
(see
map)
|
| 19 May, Wednesday |
| 7:45am |
Continental Breakfast available — Stafford
Place II, Room 555 |
| 8:15 |
The Board will convene in Executive
Session |
| 9:30 |
The Board will convene in Regular Session |
| 12:30pm |
The Board will convene in Executive
Session |
| 1:30 |
The Board will convene in Regular Session |
| 4:00 |
The Board will convene in Executive
Session |
| 5:00 |
Recess |
| |
|
| 6:00 |
Reception at the Sequoia Restaurant |
| |
Washington Harbor — 3000 K Street NW
|
| 20 May, Thursday |
| 8:30am |
The Board will convene
in Executive Session for a breakfast meeting with members of the
House Science Committee and staffs. |
| |
Rayburn House Office Building, Room
B340
|
| 10:30 |
Adjourn
Visits to the Hill are being planned for some of the Trustees following
adjournment.
|
| |
|
|
| Hotel Information: |
Arlington Hilton Hotel |
| |
950 North Stafford
Street |
| |
Arlington, VA 22203
|
| |
Phone: (703) 528-6000;
Fax: (703) 528-4386 |
|