University Corporation for Atmospheric Research
UCAR Board of Trustees Meeting

11-12 October 2004
Fleischmann Building and Foothills Laboratory 1
Boulder, Colorado

Materials referred to in the agenda can be found at the following URL:
http://www.ucar.edu/governance/meetings/oct04/

 
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.

CHAIRMANíS 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 PRESIDENTíS REPORT

UCAR President Rick Anthes will update the Trustees on recent UCAR corporate activities.

2:20   Break

2:40 7.

UOP DIRECTORíS 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 Presidentís 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 Presidentís 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.

MEMBERSí MEETING PREVIEW

An overview of the upcoming Membersí Meeting and Forum will be presented by Rick Anthes and Jack Fellows.

11:00   Adjourn
End of Agenda

 

  2005 Board and Members Meeting Dates

 

General Schedule & Contact Info. NCAR Van Schedule

This page updated 2004-10-28 14:41 -07 by Michelle Flores
Contact: Susan Warner (303) 497-1655; swarner@ucar.edu