| 7:30 am |
Registration |
| 8:00 |
Call to Order and Report of the Board Chair, Dr. Donald Lehman |
| 8:10 |
Report of the Council Chair, Chancellor Mark Emmert
|
| 8:20 |
Report of the SURA President, Dr. Jerry Draayer |
| 8:30 |
Jefferson Lab, Dr. June Matthews |
| |
- Jefferson Lab Overview: Director's Report, Dr. Christoph Leemann
- Topics/Issues: JLab reviews, User Group report, SURA programs for JLab
|
| 9:00 |
Coastal Research, Dr. Otis Brown |
| |
- SCOOP Program Overview: Director's Report, Dr. Philip Bogden
- Topics/Issues: IOOS legislation, standards development, data grid project, model grid demo
|
| 9:20 |
Information Technology, Dr. Jed Diem |
| |
- Revisiting SURA's IT strategy, Mr. Dave Lambert
- Topics/Issues: AT & T collaboration agreement, IT initiatives fund
|
| 9:40 |
Development Committee, Dr. Jim Siedow |
| |
- Committee interface with IT and SCOOP, Dr. Jim Siedow
- Topics/Issues: Technology commercialization, Homeland Security opportunities
|
| 10:00 |
Finance Committee, Mr. Peter Bjonerud |
| 10:15 |
Break |
| 10:30 |
Board bus for Tour of LIGO |
| 11:00 |
LIGO Tour (Guides: Dr. Warren Johnson and Dr. Jorge Pullin) |
| 12:00 |
Board bus to return from LIGO Tour |
| 12:30pm |
Luncheon (Noland Hall) |
| 1:30 - 5:30 |
Standing Committee Break-out Sessions |
|
- Jefferson Lab Committee: Cook Conference Room
- Coastal Research Committee: Anderson Conference Room
- Information Technology Committee: Abell Conference Room
- Development and Relations Committees: Shelton Conference Room, 1st Floor
- Finance Committee: Shelton Conference Room, 2nd Floor
|
| 6:00 |
Reception and Dinner: (Courtyard and Noland Hall) |
| 7:30 |
Executive Committee Meeting (Cook Conference Room) |
