12:45

Meeting convenes in Regular Session
Welcome and Agenda Review

12:50

Chairman's Annual Report

1:00

Secretary's Report

1:05

Treasurer's Report

1:15

Election of Auditors

1:20

UCAR President's Report

1:40

NCAR Director's Report

2:00

UOP Director's Report

2:20

URC Report

2:35

Break

2:55

Nominating Committee Report
(approve voting procedures and tellers; review slates. )

3:10

UCAR Forum: Plenary Session

4:15

UCAR Forum: Break out Groups

5:45

Recess
Visualization Laboratory tours – (Tentative)

6:00

Reception

8:00

Update on the AMS Policy Colloquium

8:15

Nominating Committee Report, Continued
(Adopt the slates; Election of Trustees and Committees)

8:45

NSF Report

9:15

SPEC Report

9:30

Break

9:50

Break out Groups' Reports

11:30

UCAR Forum Wrap-Up

11:40

Electra Aircraft Tribute

12:20

Luncheon on the mezzanine

1:30

Advocacy Report

2:00

Membership Committee Report

2:15

UCAR Foundation Report

2:30

Unstructured Discussion

3:00

Adjourn