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Board of Trustees

UCAR Members

Academic Affiliates

URC

UCAR Board of Trustees Meeting
6-7 October 2003

Agenda

Monday, 6 October - WOR Board Room, Fleischmann Building

11:30

Luncheon for Trustees and President's Council

1:00

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

1:10

Chairmanís Report

1:15

Secretaryís Report

1:20

Treasurerís report

1:30

NSF Report

1:50

UCAR Presidentís report

2:20

Break

2:40

UOP Directorís Report

3:10

NCAR Directorís Report

4:30

The Trustees will convene in Executive Session

5:30

Reception to celebrate the new exhibits at the Mesa Lab

6:00

Dinner for Trustees, Presidentís Council, and Counsel

Tuesday, 7 October - WOR Board Room - Fleischmann Building

8:30

Continental Breakfast available

9:00

The Trustees will convene in Regular Session

 

UCAR Advocacy and Federal Science Budget update

9:30

Report from the UCAR Foundation and Peak Weather

10:15

Members Meeting Preview

10:30

Unstructured Discussion

11:10

Adjourn

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