SURA | Current News

SURA BOARD OF TRUSTEES MEETING
AND MEETINGS OF THE SURA STANDING COMITTEES
THE GEORGE WASHINGTON UNIVERSITY
ELLIOTT SCHOOL OF INTERNATIONAL AFFAIRS
1957 E. Street, NW, Washington, DC
November 8 & 9, 2005
Schedule of Events

Tuesday, November 8, 2005: Standing Committee Meetings (all meeting rooms on 6th Floor)

Jefferson Lab Committee (11:00am - 5:00pm) - Capitol Room, Dr. June Matthews, Chair, Agenda, Briefing Materials
Coastal Research Committee (10:00am - 5:00pm) - Arlington Room, Dr. Harvey Seim, Acting Chair, Agenda, Briefing Materials
Information Technology Committee (10:00am - 5:00pm) - Jefferson Room, Mr. David Lambert, Chair, Agenda, Briefing Materials
Development and Relations Committee (11:00am - 5:00pm) - Smithsonian Room, Dr. Jim Siedow, Development Committee Chair, Agenda, Briefing Materials
Finance Committee (10:30am - 5:00pm) - Resource Room, Dr. Geoffrey Feiss, Chair, Agenda

Buffet luncheon from 12:00 - 1:00 in the City View Room on the 7th Floor

5:00pm	Board Shuttle to One Washington Circle Hotel and Reception

Please join GWU hosts, President Stephen J. Trachtenberg and Executive VP Donald Lehman for the Board Reception at Circle Bistro Restaurant

7:00pm	Executive Committee Dinner/Meeting, One Washington Circle, Crescent Room

Wednesday, November 9, 2005; Plenary Session of the Board (State Room, 7th Floor)


7:15am	Shuttle from One Washington Circle Hotel to Elliott School
7:30	Registration and Breakfast (City View Room)
8:30	Call to Order, Board Chair, Dr. Stephen Wallace
	Report of the Council Chair, President Stephen Trachtenberg
	Report of the Board Chair, Dr. Stephen Wallace
	Draft Minutes of the Spring 2005 Board of Trustees Meeting
	Resolution electing the Corporate Officers for CY2006
	Resolution electing the members of the IT Steering Group
	Report of the SURA President, Dr. Jerry Draayer
9:00	Discussion and vote on proposed bylaws amendment
9:15	Report of the Jefferson Lab Committee, Dr. June Matthews
	Report of the Coastal Research Committee, Dr. Harvey Seim
	Report of the Information Technology Committee, Mr. David Lambert
	Report of the Development and Relations Committees, Dr. Jim Siedow
	Report of the Finance Committee, Dr. Geoffrey Feiss
11:00	Closing Remarks, Dr. Stephen Wallace
11:10	Meeting Adjournment

Boxed lunches available for follow-on meetings