UCAR 2002 October Meetings
Board of Trustees UCAR Members Academic Affiliates URC AMS/AGU Heads & Chairs
Boulder, CO 7-11 October 2002

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Board of Trustees Meeting
Agenda

Monday, 7 October
Fleischmann Building

12:00

Luncheon for Trustees and Presidentís Council

1:00

Convene the Board Meeting in Regular Session.

 

Welcome, Introductions, and Agenda Review.

1:10

Chairmanís Report

1:20

Secretaryís Report

1:25

Trustee at Large Bylaw change
(Formal vote to transmit recommended bylaw change (Trustee at Large) to the Members)

1:30

Treasurerís report

1:45

NSF Report

2:10

UCAR Presidentís Report

2:40

NCAR Director's Report

3:10

HIAPER Update

3:25

Break

3:45

Executive Session

4:45

Recess

5:00

Reception for Trustees with NCAR, UCAR and UOP Directors, and guests.



Tuesday, 8 October
Center Green Campus - 3080 Center Green Drive, Room 3416


 

Board will re-convene in Regular Session

8:30

Advocacy discussion & legislative update

9:00

UOP Directorís Report

9:30

Education and Outreach Update

9:45

Membersí Meeting Preview

9:55

Unstructured Discussion

10:15

Adjourn

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This page updated 2002-09-25 9:00 -07 by Michelle Flores
Contact: Susan Warner (303) 497-1655; swarner@ucar.edu