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SURA® BOARD OF TRUSTEES MEETING
HAMILTON CROWNE PLAZA, WASHINGTON, DC
APRIL 7 & 8, 2005
SCHEDULE OF EVENTS
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Wednesday, April 6, 2005
| 6:00pm |
Executive Committee Meeting (Farragut Square) |
Thursday, April 7, 2005
(Sphinx Ballroom at the Almas Temple)
| 8:00am |
Registration (Continental Breakfast) |
| 8:30 |
Call to Order and Report of the Board Chair, Dr. Stephen Wallace |
| 8:40 |
Report of the Council Chair, President Stephen Trachtenberg |
| 8:45 |
Report of the SURA President, Dr. Jerry Draayer |
| 9:00 |
Jefferson Lab Committee, Dr. June Matthews, Chair |
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- Dr. Swapan Chattopadhyay, Jefferson Lab, Associate Director of Accelerator. Report.
- Dr. Fred Dylla, Jefferson Lab, Chief Technology Officer. Report.
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| 9:40 |
Coastal Research Committee, Dr. Carolyn Thoroughgood, Chair. Report. |
| 10:00 |
Information Technology Committee, Dr. Richard Newman, IT Steering Group. Report. |
| 10:20 |
Bylaws Amendments, Dr. Jerry Draayer |
| 10:30 |
Break |
| 10:45 |
Development Committee, Dr. Jim Siedow, Chair |
| 11:00 |
Guest Speaker: Dr. Michael Lubell, Director of Public Affairs, American Physical Society. The FY2006 Budget and What It Means for Science. |
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| 11:45 |
Relations Support for SURA Programs, Mr. Greg Kubiak, SURA Director of Relations and Communications |
| Noon |
Luncheon (Hamilton Ballroom). Guest Speaker: Rear Admiral (USN, Ret'd.) Richard West, CORE President and CEO. Addressing the Opportunities and Challenges Presented by the Oceans Commission Report. Presentation. |
| 1:00pm - 5:00pm |
Standing Committee Break-out Sessions |
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- Jefferson Lab Committee
(McPherson Square)
- Coastal Research Committee
(Franklin Park)
- Information Technology Committee
(Franklin Park)
- Development Committee (Farragut Square)
- Relations Committee (Farragut Square)
- Finance Committee
(Board Room)
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| 5:30 |
Dinner. (Sphinx Ballroom at the Almas Temple) |
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- Board Honors Service of Dr. Thomas Clegg, UNC-CH. Resolution.
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- Guest Speaker: Mr. Lon Slane, President and CEO, Dilon Technologies. The Dilon - SURA/JLab Partnership
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| 7:00 |
Executive Committee Meeting (Farragut Square) |
Friday, April 8, 2005
(Hamilton Ballroom)
| 8:00am |
Continental Breakfast |
| 8:30 |
Call to Order and Executive Committee Report |
| 9:00 |
Standing Committee Reports: Discussion of issues, Action items |
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- Jefferson Lab Committee
- Coastal Research Committee. Report.
- Information Technology Committee. Report.
- Development Committee
- Relations Committee. Resolution.
- Finance Committee. Report.
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| 11:00 |
Meeting Wrap-Up and Adjournment |
| 11:15 |
Executive Committee Meeting (Hamilton Ballroom) |
Accommodations and Preliminary Materials
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