SURA BOARD OF TRUSTEES MEETING
AND MEETINGS OF THE STANDING COMMITTEES
GEORGETOWN UNIVERSITY HOTEL & CONFERENCE CENTER
NOVEMBER 1 & 2, 2012
SCHEDULE OF EVENTS
Transportation and Accommodations
Briefing Materials
Save the dates for the Spring Board and Committee meetings
Thursday & Friday, April 4&5, 2013,
University of Maryland, College Park
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Thursday, November 1, 2012 |
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9:00am
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Sign-in for Committee Meetings, West Lobby |
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Noon
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Lunch Buffet, West Lobby |
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Committee Meetings |
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11:00am - 4:30pm (Salon E)
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JSA Programs Committee. Dr. June Matthews, Chair. Agenda and Briefing Materials. (Additional meeting materials posted) For more information, contact staff liaison: Elizabeth Lawson |
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Noon - 4:30pm (Conf Rm 4)
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Coastal & Environmental Research Committee. Dr. Christopher D'Elia, Chair. Agenda and Briefing Materials. (Additional meeting materials posted) For more information, contact staff liaison: Dr. Don Wright |
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10:00am - 5:00pm (Salons B&C)
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Information Technology Committee. Dr. Marc Hoit, Chair. Agenda and Briefing Materials. (Additional meeting materials posted) For more information, contact staff liaison: Gary Crane |
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1:00pm - 4:30pm (Salon A)
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Development & Relations Committee. Dr. David Lee, Acting Chair. Agenda and Briefing Materials. For more information, contact staff liaison: Greg Kubiak |
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1:00pm - 4:30pm (Conf Rm 2)
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Finance Committee. Dr. Mohammad Karim, Chair. Agenda and Briefing Materials. For more information, contact staff liaison: Peter Bjonerud |
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5:30pm
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Board Reception and Presentation of the 2012 Distinguished Friend of Science Award, The Faculty Club, South Gallery |
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7:30pm (Salon A)
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Meeting of the Standing Committee Chairs and Board Officers |
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Friday, November 2, 2012 |
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Plenary Materials |
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7:30am
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Registration for Board Meeting. Breakfast. Salons B&C |
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8:30
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Call to Order, Dr. David Ernst, Chair, presiding. Report of the Board Chair.
- Consent Agenda. Passed.
- Summary of Actions taken by the SURA Executive Committee since Spring 2012 Board Meeting |
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8:40
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Report of the SURA President [provided to the Board], Dr. Jerry Draayer. |
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9:00
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Reports of the Committees
- Development & Relations Committee Report [provided to the Board], Dr. David Lee
- Information Technology Committee Report, Gary Crane
- JSA Programs Committee Report, Dr. June Matthews |
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9:45
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Report of the Jefferson Lab Deputy Director for Science and Technology, Dr. Robert McKeown |
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10:15
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Break |
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10:30
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Reports of the Committees (continued)
- Coastal & Environmental Research Committee Report, Dr. Christopher D'Elia. SURA/IOOS
Coastal Ocean Modeling Testbed, Dr. Rick Luettich.
- Finance Committee Report [provided to the Board], Dr. Mohammad Karim
- 13-11, Adopt proposed FY2013 operating budget. Passed
- 13-12, Adopt recommended changes to investment policy. Passed
- 13-14, Adopt proposed revisions to Finance Committee charter. Passed |
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11:20
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The Federal R&D Budget in FY 2013 and Beyond: An Update, Matt Hourihan, Director, R&D Budget and Policy Program, American Association for the Advancement of Science |
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11:50
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Chair's Closing Remarks |
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Noon
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Meeting Adjournment. Lunch |
© Copyright 2012 Southeastern Universities Research Association. All Rights Reserved
Last updated November 7, 2012.
Questions? Contact: Elizabeth Lawson |
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