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      Inside Pocket: Board Meeting Agenda; Meeting Participants

  Tab #

      1.  2007 Council of Presidents and Board of Trustees  Membership
           2007 Standing Committees Membership

      2.  Draft Minutes – Board of Trustees Meeting November 10, 2006

      3.  Report of the Corporate Secretary

      4.  Proposed Motions, Resolutions, Actions Under Consideration

      5.  Jefferson Lab Committee Agenda and Meeting Participants

      6.  DOE Cover Letter/Summary of DOE FY06 Evaluation of JSA

      7.  Fellowships
           *  2007 Awards (SURA Press Release)
           *  Fellowship History/Awards

      8.  Sabbatical History/Awards

      9.  Isgur Fellowship History and Current Status

     10.  Joint and Bridge Position Status

     11.  GDCP and GCS Background and Status

     12.  Coastal Research Committee Agenda and Meeting Participants

     13.  Draft document of the Distributed Coastal Laboratory and Draft Board Resolution on the DCL

     14.  Terms of reference for the Coastal Research Committee

     15.  Architecture of a Community Infrastructure for Coastal Inundation Prediction & Response,
            In Press: Journal of the Marine Technology Society

     16.  Information Technology Committee Agenda and Meeting Participants

     17.  IT Update
            *  IT Update Executive Summary
            *  IT Update
                          IBM Systems Magazine  April/May 2007  "Share and Share Alike" [re: SURAgrid]

     18.  Joint Development and Relations Committees Agenda and Meeting Participants

     19.  SURA Development and Technology Commercialization Update

     20.  SURAfund description

     21.  Terahertz Applications Symposium Press Release and  Terahertz Symposium Handout

     22.  Agenda of the Ventura Capital~Angel Roundtable and
            Girvan Institute of Technology Executive Summary

     23.  Technology Commercialization Program Growth and Staffing Proposal

     24.  Southern Bioenergy Summit Agenda

     25.  Southern Bioenergy Initiative Executive Summary

     26.  Southern Bioenergy SWOT Analysis and Complementary Initiatives

     27.  Proposal to Create New SURA Membership Categories

     28.  Potential Collaboration with Accelerating Innovation Foundation (AIF)

     29.  SURA Distinguished Scientist Award Press Release and
            Distinguished Friend of Science Award Nomination Process

     30.  Finance Committee Agenda and Meeting Participants

     31.  February YTD 2006 Operating Results & Portfolio Performance

Updated April 14, 2007
Questions? Contact: Greg Kubiak