Monday, 7 October
Fleischmann Building

12:00

Luncheon for Trustees 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

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

1:30

Treasurer’s report

1:45

NSF Report

2:10

UCAR President’s 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 Director’s Report

9:30

Education and Outreach Update

9:45

Members’ Meeting Preview

9:55

Unstructured Discussion

10:15

Adjourn