Welcome...
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
Chairman’s Report
1:15
Secretary’s Report
1:20
Treasurer’s report
1:30
NSF Report
1:50
UCAR President’s report
2:20
Break
2:40
UOP Director’s Report
3:10
NCAR Director’s 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, President’s 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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