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Annual Members' Meeting -Tuesday,
10 October
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12:30
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1.
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Convene Annual Members Meeting
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| 12:35
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2. |
Regular
Business
Welcome and Agenda approval
Secretary's Report
Treasurer's Report
Approval of Auditors |
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12:50
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3.
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Chairman's Annual Report
to the Members
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1:00
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4.
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UCAR Status Report - Rick
Anthes
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1:30
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5.
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NCAR Director Introduction/Remarks
- Tim Killeen
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2:00
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6.
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UCAR Education and Outreach
- Roberta Johnson
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| 2:20
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7. |
UCAR
Foundation Report
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2:30
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Break
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2:50
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8.
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UCAR Forum:
A. Brief summary of Forum
99. Otis Brown
B. Activities since Forum 99 to celebrate 40th Anniversary-
Rick Anthes
C. Summary of Community Survey Results, and Intro to Break-out Sessions.
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3:15
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D. Break Out Sessions: UCAR
Service to the Community
1. Observational Facilities/Instrumentation/Field
Program Support
2. Computing Facilities/Community Models
3. Data: Real-Time and Archived Data--Data Sets, Data Streams
4. Education and Training.
5. Recruiting Graduate Students.
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5:15
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Recess
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5:30
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Reception in ML Lobby
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6:30 -9:00
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Banquet in ML Cafeteria
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11 October – Wednesday
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8:30
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7.
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Nominating Committee Report
- Otis Brown
Adopt voting procedures, Appoint Tellers, Adopt slates; elect Trustees
and Members Committee slates.
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9:00
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8.
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Advocacy
Review
of FY2001 Budget and Advocacy Activities -- Jack Fellows and April Burke
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9:45
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9.
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Membership Committee Report-
Mary Jo Richardson, Chairwoman
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10:00
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10.
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University Relations Committee
Report -Kelvin Droegemeier, Chairman
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10:30
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11.
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Break
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10:50
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12.
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NSF Report - NSF Budget/NSF
Review of NCAR, UCAR
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11:20
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13.
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Forum Summary and Discussion
- Chairs of Break-out Session
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12:30
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Buffet Lunch on the Mezzanine
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1:45
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Reconvene
Forum Summary and Discussion, Con't
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2:45
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14.
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Unstructured Discussion
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3:00
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Adjourn
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