|
Tuesday, 8 October
Auditorium at Center Green
Campus
|
|
12:45
|
Meeting convenes in Regular Session
Welcome and Agenda Review
|
|
12:50
|
Chairman’s Annual Report
|
|
12:55
|
Secretary’s Report
|
|
1:00
|
Treasurer’s Report
|
|
1:10
|
Election of Auditors
|
|
1:15
|
Nominating Committee Report
|
| 1:50 |
UCAR President’s Annual Report
|
|
2:10
|
NCAR Director’s Annual Report
|
|
2:40
|
Break and dedication of the new Center Green Campus
|
|
3:20
|
Forum: Public, Private and Academic Partnerships
|
| |
Plenary Speaker: John Lumsden, Meteorological Service of New Zealand
|
|
4:00
|
Panel discussion and open forum
|
|
6:00
|
Recess
|
|
6:00-8:00
|
Reception in Center Green
Lobby
|
|
Wednesday, 9 October
Auditorium at Center Green Campus
|
|
8:00
|
Forum: Public, Private and Academic Partnerships
Summary and next steps
|
|
9:00
|
Nominating Committee Report, continued
(Vote on Trustees, Members Committees, and proposed bylaw change)
|
|
9:45
|
Report on advocacy issues and legislative update
|
|
10:15
|
Break
|
|
10:35
|
NSF Report
|
|
11:00
|
UOP Director’s Report
|
|
11:30
|
Scientific Programs Evaluation Committee (SPEC) Report
|
|
11:45
|
University Relations' Committee (URC) Report
|
|
12:00
|
Membership Committee Report
|
|
12:15
|
Academic Affiliates Report
|
|
12:30
|
Luncheon Break
|
|
1:45
|
High-Performance Instrumented Airborne Platform for Environmental
Research (HIAPER) Update
|
|
2:00
|
Student Recruiting Website
|
|
2:15
|
Education and Outreach Report
|
|
2:30
|
Unstructured Discussion
|
|
3:00
|
Adjourn
|