UCAR
Board of Trustees Meetings
17-18-19 May 2005
17-18 May 2005
National Science Foundation
4201 Wilson Boulevard
Arlington , Virginia
19 May 2005
Fairmont Hotel
2401 M Street, NW
Washington , DC
17 May, Tuesday
|
8:30 to 12:30am |
Audit and Finance
Committee Meeting — NSF Building, Room
770 |
12:00 to 2:00pm |
Members' Nominating
Committee — NSF Building, Room 705 |
2:00 to 5:00pm |
Personnel Committee
Meeting — NSF Building, Room 770 |
6:00 |
Dinner (Trustees,
Board Counsel, President's Council and Frank
Cushing)
Teatro Goldoni, 1909 K Street, NW, Washington,
DC
|
18 May, Wednesday |
8:00am |
Continental
Breakfast available — NSF Building,
Room 1235 |
8:30 |
The Board will
convene in Regular Session |
11:30 |
The Board will
convene in Executive Session |
4:30pm |
Recess |
6:00 |
Reception at
the Sequoia Restaurant
Washington Harbor — 3000
K Street NW
|
19 May, Thursday |
8:00am |
The Board will
convene for a breakfast meeting with Deborah
Wince-Smith, President of Council on Competiveness,
and Dr. Kathie Olsen, Associate Director
for Science for OSTP.
Fairmont Hotel, Potomac Room |
11:00 |
Adjourn
Visits to the Hill are being planned for
some of the Trustees following adjournment. |
| Hotel Information: |
|
The
George Washington University Inn
824 New
Hampshire Avenue, NW
Washington ,
DC 20037
Phone: (202)
337.6620; Fax: (202) 298.7499 |
|