Monday, 8 October
Damon Room, Mesa Laboratory

Noon

Luncheon for Trustees and NCAR Advisory Board members, John Graham and John Shaw, and President's Council.

1:00

Convene the Board Meeting in Regular Session.
Welcome, Introductions, and Agenda Review.

1:10

Chairman's Report

1:20

Secretary's Report

1:25

NCAR Strategic Plan - Discussion & Approval

2:45

Break

3:00

Treasurer's report

3:30

UCAR President's report

4:00

Executive Session

5:00

Tour of new Visualization Laboratory

5:30

Reception with NCAR, UCAR and UOP Directors in Damon Room

Tuesday, 9 October
Board Room - Fleischmann Building

9:00

Re-convene in Regular Session
NSF Report

9:30

NCAR Director's Report

10:00

UOP Director's Report

10:20

Members' Meeting Preview

10:45

Unstructured Discussion

11:15

Adjourn