UCAR 2000 October Meetings

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Board of TrusteesUCAR MembersAcademic AffiliatesURCHeads & Chairs
Welcome Schedule of Meetings General Information Forum UCAR Governance


Members' Meeting
Agenda Items

10 October, Tuesday - 12:30 - 5:15pm
11 October, Wednesday - 8:30 am - 3:00 pm
ML Main Seminar Room

UCAR | NCAR | UOP


Today's Date is:

Oct.
* Agendas
Board of Trustees
Members'Arrow
URC

* Secretary's Reports
Board of Trustees
Members'
URC April Minutes

* Treasurer's Report
Coming soon...

*

Status Reports
UCAR President
NCAR Director
UOP Director


*

Committee Reports
Membership
Nominating
URC

 

Annual Members' Meeting -Tuesday, 10 October

12:30

1.

Convene Annual Members Meeting

12:35 2. Regular Business
Welcome and Agenda approval
Secretary's Report
Treasurer's Report
Approval of Auditors

12:50

3.

Chairman's Annual Report to the Members

1:00

4.

UCAR Status Report - Rick Anthes

1:30

5.

NCAR Director Introduction/Remarks - Tim Killeen

2:00

6.

UCAR Education and Outreach - Roberta Johnson

2:20 7. UCAR Foundation Report

2:30

 

Break

2:50

8.

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.

3:15

 

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.

5:15

Recess

5:30

 

Reception in ML Lobby

6:30 -9:00

 

Banquet in ML Cafeteria


11 October Wednesday

8:30

7.

Nominating Committee Report - Otis Brown
Adopt voting procedures, Appoint Tellers, Adopt slates; elect Trustees and Members Committee slates.

9:00

8.

Advocacy
Review of FY2001 Budget and Advocacy Activities -- Jack Fellows and April Burke

9:45

9.

Membership Committee Report- Mary Jo Richardson, Chairwoman

10:00

10.

University Relations Committee Report -Kelvin Droegemeier, Chairman

10:30

11.

Break

10:50

12.

NSF Report - NSF Budget/NSF Review of NCAR, UCAR

11:20

13.

Forum Summary and Discussion - Chairs of Break-out Session

12:30

 

Buffet Lunch on the Mezzanine

1:45

 

Reconvene
Forum Summary and Discussion, Con't

2:45

14.

Unstructured Discussion

3:00

Adjourn


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