Monday, 11 October
WOR Board room - Fleischmann Building
|
| 11:30 |
|
Luncheon for the
UCAR Trustees and President's Council
|
| 1:00 pm |
|
The Board will convene
in Regular Session |
| |
1. |
WELCOME AND AGENDA REVIEW
Chairman of the Board Kelvin Droegemeier will welcome
meeting participants and ask for adoption of the agenda,
with changes as needed.
ACTION: Adopt the agenda
|
| 1:10 |
2. |
CHAIRMAN’S REPORT
Chairman Droegemeier will report to the Board on activities
since the May Meeting.
|
| 1:20 |
3. |
SECRETARY'S REPORT
Secretary Steven Rutledge will ask for approval of
the meeting minutes from the May 2004 Trustees Meeting.
ACTION: Approve the Minutes
|
| 1:25 |
4. |
TREASURER'S REPORT
Treasurer Barbara Feiner will report on the Consolidated
Statement of Funding and Expenditures for the eleven
months ending 31 August 2004. These financial reports
were mailed to the Trustees in advance of the meeting.
ACTION: Accept the Report
|
| 1:35 |
5. |
NSF REPORT
Cliff Jacobs, Head of UCAR and Lower Atmospheric Facilities
Oversight Section, ATM/NSF, will report on NSF items
of interest to the Board.
|
| 2:00 |
6. |
UCAR PRESIDENT’S REPORT
UCAR President Rick Anthes will update the Trustees
on recent UCAR corporate activities.
|
| 2:20 |
|
Break
|
| 2:40 |
7. |
UOP DIRECTOR’S REPORT
Jack Fellows, UOP Director, will brief the Trustees
on current UOP activities.
|
| 3:00 |
8. |
NCAR DIRECTOR'S REPORT
NCAR Director Tim Killeen will bring the Trustees up-to-date
on NCAR activities.
|
| 3:45 |
9. |
NCAR AND COMMUNITY COMPUTING
ISSUES FOR THE NEXT 10 YEARS.
Rich Loft, SCD Associate Director, will present the
issues to the Trustees and lead the discussion.
|
| 4:30 |
|
The Board will convene
in Executive Session.
Present for this session will be Trustees and Board
Counsel.
|
| 5:30 |
|
Adourn for the day
|
| 5:45 |
|
Dinner for Trustees, Board
Counsel and President’s Council in the Damon Room
|
Tuesday, 12 October
ATD Atrium - Foothills Lab 1
|
| 8:00 am |
|
Groundbreaking ceremony
for the new Chemistry Building.
Continental Breakfast will be available
|
| 8:30 |
|
The Trustees will re-convene
in Executive Session.
Present for this session will be Trustees, Board
Counsel, and President’s Council.
|
| 10:00 |
|
The Board will convene
in Regular Session
|
| |
10. |
April Burke and Joel Widder,
Lewis-Burke Associates, will update the Trustees on the
status of the Federal budget and relevant advocacy issues.
|
| 10:30 |
11. |
MEMBERS’ MEETING PREVIEW
An overview of the upcoming Members’ Meeting and Forum
will be presented by Rick Anthes and Jack Fellows.
|
| 11:00 |
|
Adjourn |
| End of
Agenda |
