| |
|
|
|
DRAFT
SURA BOARD OF TRUSTEES MEETING
UNIVERSITY OF ARKANSAS (FAYETTEVILLE)
ARKANSAS UNION BALLROOM
NOVEMBER 4 & 5, 2004
SCHEDULE OF EVENTS |
|
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 |
| 9:10 |
Coastal Research, Dr. Otis Brown, Dr. Philip Bogden |
| 9:30 |
Information Technology, Mr. Dave Lambert |
| 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 |
| 1:00pm - 5:00pm |
Standing Committee Break-out Sessions (Arkansas Union) |
|
- Jefferson Lab Committee, Rooms 512/513
- Coastal Research Committee, Room 511
- Information Technology Committee, Rooms 508/509/510
- Development Committee and Relations Committee, Room 507
- Finance Committee, Room 503
|
| 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 |
|
- Jefferson Lab Committee
- Coastal Research Committee
- Information Technology Committee
- Development Committee
- Relations Committee
- Finance Committee
|
| 11:00 |
Meeting Wrap-Up and Adjournment |
Accommodations
Preliminary Materials
|
|
|
|
|