SURA | Current News

SURA BOARD OF TRUSTEES MEETING
AND MEETINGS OF THE SURA STANDING COMMITTEES
GEORGETOWN UNIVERSITY CONFERENCE CENTER
3800 Reservoir Road, NW, Washington, DC, 20057
May 2 & 3, 2006
Schedule of Events

Printable Agenda

Tuesday, May 2, 2006: Standing Committee Meetings (all meeting rooms on Main Floor of Conference Center)

10:30am See Note	Jefferson Lab Committee - Conference Rooms 5 & 6; Dr. June Matthews, Chair, Agenda, Briefing Materials Note: 10:30 - 11:30 session Committee members only

10:00am See Note	Coastal Research Committee - Conference Room 3; Dr. Carolyn Thoroughgood, Chair, Agenda, Briefing Materials Note: SCOOP PI's Coordination Meeting 9:00am - 10:00am

8:30am See Note	Information Technology Committee - Salon F; Mr. David Lambert, Chair, Agenda, Briefing Materials Note: IT Steering Group will meet 8:30am - 10:00am

1:00pm See Note	Joint Meeting of the Development and Relations Committees - Conference Room 2; Dr. Jim Siedow, Development Committee Chair, Agenda, Briefing Materials Note: Please join for General session at 11:30 and Lunch at Noon

10:30am	Finance Committee - Board Room; Dr. Donald Lehman, Chair, Agenda

Conference Center Grand Ballroom
11:30am	General Session: Report of the SURA President, Dr. Jerry Draayer

Noon	Lunch and Report of the JSA President/Lab Director, Dr. Christoph Leemann

1:00pm	Resume Standing Committee Meetings

5:00	Committee Meetings Adjourn

5:30pm	Board Reception (Salon B)

7:00pm	Executive Committee Meeting (Board Room)

Shuttles will be available for transportation between the Marriott Key Bridge and Georgetown Conference Center.

Wednesday, May 3, 2006: Meeting of the SURA Board of Trustees

Conference Center Grand Ballroom

7:30am	Registration and Breakfast

8:30	Call to Order, Board Chair, Dr. Otis Brown
	Report of the Council Chair, Dr. William Harvey, President, Hampton University
	Report of the Board Chair
	General Business: Preliminary Materials
9:00	Reports of the Standing Committees
	Report - Jefferson Lab Committee; Resolution
	Report - Coastal Research Committee; Resolution
	Report - Information Technology Committee; SURAgrid Report; Resolution
	Report - Development and Relations Committees
	Report - Finance Committee

11:45	Closing Remarks

Noon	Meeting Adjournment. Boxed lunches will be available for follow-on meetings.

Contact Elizabeth Lawson
Updated May 10, 2006