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SURA BOARD OF TRUSTEES MEETING
UNIVERSITY OF ARKANSAS (FAYETTEVILLE)
ARKANSAS UNION BALLROOM
NOVEMBER 4 & 5, 2004
SCHEDULE OF EVENTS
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Wednesday, November 3, 2004
| 6:00pm |
Executive Committee Meeting (The Inn at Carnall Hall) |
Thursday, November 4, 2004 (Arkansas Union Alltel Ballroom, 5th Floor)
| 8:00 am |
Registration (Continental Breakfast) |
| 8:30 |
Call to Order and Report of the Board Chair, Dr. Stephen Wallace |
| 8:35 |
Report of the Council Chair, Chancellor John White |
| 8:40 |
Report of the SURA President, Dr. Jerry Draayer |
| 8:50 |
Jefferson Lab, Dr. June Matthews, Dr. Christoph Leemann - JLab Report |
| 9:10 |
Coastal Research, Dr. Otis Brown, Dr. Philip Bogden - SCOOP Report |
| 9:30 |
Information Technology, Mr. Dave Lambert - IT Report |
| 9:50 |
Development Committee, Dr. Jim Siedow |
| 10:05 |
Finance Committee, Dr. Geoffrey Feiss |
| 10:15 |
Break |
| 10:30 |
Guest Speaker: Dr. Jay Sanders, M.D., President and CEO, Global Telemedicine Group:
The Future of Health Care in a Networked World |
| 11:00 |
Board Executive Session |
| Noon |
Luncheon (Arkansas Union Ballroom)
Guest Speaker: Dr. Richard Spinrad, Assistant Administrator, NOAA, Ocean Services and Coastal Zone Management. Presentation. |
| 1:00pm - 5:00pm |
Standing Committee Break-out Sessions (Arkansas Union) |
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- Jefferson Lab Committee, Rooms 512/513. Agenda.
- Coastal Research Committee, Room 511. Agenda.
- Information Technology Committee, Rooms 508/509/510. Agenda.
- Development Committee and Relations Committee, Room 507. Agenda.
- Finance Committee, Room 503. Agenda.
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| 5:30 |
Dinner (Hembree Alumni House, Boyer Hall)
Guest Speaker, Dr. Hermann Grunder, Director, Argonne National Lab |
| 7:00 |
Executive Committee Meeting (Hembree Alumni House, Boyer Board Room) |
Friday, November 5, 2004 (Arkansas Union Alltel Ballroom, 5th Floor)
| 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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| 11:00 |
Meeting Wrap-Up and Adjournment |
| 11:15 |
Executive Committee Meeting |
Accommodations
Preliminary Materials
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