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SURA BOARD OF TRUSTEES MEETING
AND MEETINGS OF THE SURA STANDING COMMITTEES
MARRIOTT AT METRO CENTER
775 12th Street NW, Washington, DC 20005
November 9 & 10, 2006
Schedule of Events

Thursday, November 9, 2006: Standing Committee Meetings

Agenda - print version
10:00am Finance Committee (Tokyo Room). Dr. Donald Lehman, Chair; Agenda, Briefing Materials. For more information, contact Corporate Officers: Peter Bjonerud, Elizabeth Lawson.

 
11:30 General Session (Salon D/E) - Report of the SURA President, Dr. Jerry Draayer
 
Noon Luncheon (Salon D/E)
1:00pm Meetings of the SURA Standing Committees
 
Montreal II Jefferson Lab Committee. Dr. June Matthews, Chair; Agenda, Briefing Materials. For more information, contact staff liaisons: Hugh Loweth, Grace Plummer.

 

Board Room

 Coastal Research Committee. Dr. Carolyn Thoroughgood, Chair; Agenda, Briefing Materials. For more information, contact staff liaisons: Dr. Philip Bogden, Dr. Joanne Bintz.

 
London I/II Information Technology Committee. Mr. David Lambert, Chair; Agenda, Briefing Materials. For more information, contact staff liaisons: Gary Crane, Mary Fran Yafchak.

 
Montreal I
Joint Meeting of the Development Committee and the Relations Committee. Dr. John Noftsinger, Acting Chair; Agenda, Briefing Materials. For more information, contact staff liaisons: Matt Thomas, Greg Kubiak.

 
Tokyo Room
Finance Committee. Dr. Donald Lehman, Chair; Agenda, Briefing Materials. For more information, contact Corporate Officers: Peter Bjonerud, Elizabeth Lawson.
5:00 Committee Meetings Adjourn
 
5:30 London I/II: Reception and Presentation of the SURA Distinguished Friend of Science Award to the Honorable Lamar Alexander, Senator from Tennessee
 
7:00 Executive Committee Meeting (Board Room)

Friday, November 10, 2006: Meeting of the SURA Board of Trustees

 
7:30am Registration and Breakfast
 
8:30 Call to Order, Board Chair, Dr. Otis Brown
 
  Report of the Board Chair, Dr. Otis Brown
 
  • Actions of the Executive Committee
    		•
     
     

    General Business
     
  • Motions and Resolutions Acted on by the Board
    		•
     
      Reports of the Standing Committees
     
  • Report of the Jefferson Lab Committee Chair, Dr. June Matthews
    •  
    • Motion, JSA Programs Committee Charter and Membership, Passed.
     
    • Motion, JSA Initiatives Fund - Historical Programs, Passed.
     
    • Motion, JSA Initiatives Fund - Proposals, Passed.
     
     
     
  • Report - Coastal Research Committee. Summary recommendations, submitted for the record, November 10, 2006.
    •  
  • Report - Information Technology Committee
    		•
     
  • Report - Development and Relations Committees
    		•
     
    • Motion, SURAtech Vision and Mission, Passed.
     
    • Motion, SURAfund Proposal, Passed.
     
    • Motion, Development and Relations Activities - Budget Request, Passed.
     
    • Motion, Development Committee Charter, Passed.
     
  • Report - Finance Committee
    		•
     
    • Motion, FY2007 Operating Budget, Passed.
     
      Closing Remarks, Dr. Jerry Draayer
     
      Meeting Adjournment. Boxed lunches will be available for follow-on meetings.

    Contact Elizabeth Lawson
    Updated November 24, 2006

    		        
     
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