• Motion, Draft Minutes of the SURA Board of Trustees Meeting May 2006
• Motion, Spring 2007 SURA Board of Trustees Meeting
• Resolution, Election of Corporate Officers
• Motion, Recommendation to Council re. UMBC Membership
  • University of Maryland Baltimore County Membership Application
• Resolution, Slate of Committee Chairs
• Resolution, IT Steering Group Vacancies
• Resolution, Development Steering Group Formation and Membership
• Resolution, Appointment of Special Trustee

Other Materials and Information

• 2006 Council of Presidents and Board of Trustees

• Standing Committee Membership

• Actions of the SURA 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 Caroliina 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, 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, FY2007 Salary Increase Budget. Passed, to accept the SURA President's proposal for the FY2007 salary increase budget.