• Motion, Draft Minutes of the SURA Board of Trustees Meeting May 2006
• Motion, Spring 2007 SURA Board of Trustees Meeting
• Resolution, Committee Chairs
• Resolution, Development Committee Steering Group
• Resolution, IT Committee Steering Group
• Resolution, Special Trustee
• Resolution, Corporate Officers
• Motion, University of Maryland, Baltimore County Membership
  • University of Maryland Baltimore County Membership Application
• Action under consideration, Technology Commercialization Vision and Mission
• Action under consideration, SURAfund Initiative
• Action under consideration, Budget Requests - Development and Relations Activities
• Action under consideration, Development Committee Responsibilities and Structure
• Action under consideration, External Relations Network Proposal
• Action under consideration, FY2007 Operating Budget

Other Materials and Information

• 2006 Council of Presidents and Board of Trustees

• Standing Committee Membership

• Actions Taken by the Executive Committee, September 18, 2006
• Motion, JSA Committee Composition
• Motion, Transfer of SURA Land to DOE
• Resolution, Ratification - Commonwealth of Virginia Funds
• Motion, Ratification - H-1 Visa Program for JLab
• Resolution, Ratification - Restated Medical and Insurance Plans for JLab
• Resolution, Ratification - Restated Retirement Plans for JLab
• Motion, NC A&T Membership
  • North Carolina A&T University Membership Application
• Resolution, Registered Office and Registered Agent
• Motion, Revised SURA Policy on External Relations
• Resolution, Ratification - Restated Cafeteria Plan, Health Flex and Dependent Care Plans for SURA
• Motion, SURAfund Proposal. Passed, to forward the SURAfund proposal, as amended, to the full Board for its review and consideration at the Fall Board meeting.
• Motion, Executive Committee minutes. Passed, to adopt draft minutes of the May 2, 2006 Executive Committee meeting.
• Motion, SURA Distinguished Friend of Science Awardee. Passed, to accept the recommendation of the selection committee to present the Distinguished Friend of Science Award to Senator Lamar Alexander.
• Motion, Appreciation. Passed, to present proposed resolution expressing the appreciation of the SURA Board for the key role and efforts of SURA corporate in winning the Jefferson Lab competition and the successful transition from SURA to JSA.
• Motion, FY2007 Salary Increase Budget. Passed, to accept the SURA President's proposal for the FY2007 salary increase budget.
• Motion, Ad Hoc Committee. Passed, for the Board Chair to appoint an ad hoc committee and create a charge to review the SURA investment policy and strategy, including the appropriate philosophy for the management and use of these funds.