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SURA BOARD OF TRUSTEES MEETING |
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 |
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| 10:00am |
Coastal Research Committee - Conference Room 3; Dr. Carolyn Thoroughgood, Chair, Agenda, Briefing Materials Note: SCOOP PI's Coordination Meeting 9:00am - 10:00am |
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| 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 |
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| 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 |
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| 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 |
| 11:45 | Closing Remarks |
| Noon | Meeting Adjournment. Boxed lunches will be available for follow-on meetings. |
Contact Elizabeth Lawson
Updated April 26, 2006
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