SURA | Spring 2013 Board & Committee Meetings

SURA Board of Trustees Meeting
and Meetings of the Standing Committees
University of Maryland
Marriott Inn & Conference Center
3501 University Boulevard East, Hyattsville, MD
April 4 & 5, 2013
Schedule of Events

Transportation and Accommodations (click here)

Briefing Materials

Save the dates for the Fall 2013 Board and Committee meetings
November 7&8, 2013,
Embassy Row Hotel, Washington, DC

Thursday, April 4, 2013

	Committee Meetings
11:00am - 3:00pm Room 2101/2103	JSA Programs Committee. Dr. Elizabeth Beise, Chair. Briefing Materials. For more information, contact staff liaison: Elizabeth Lawson
10:30am - 3:00pm Room 2110	Coastal & Environmental Research Committee. Dr. Christopher D'Elia, Chair. Briefing Materials. For more information, contact staff liaison: Dr. Don Wright
11:00am - 3:00pm Room 2105	Information Technology Committee. Dr. Marc Hoit, Chair. Briefing Materials. For more information, contact staff liaison: Gary Crane.
1:00pm - 3:00pm Room 1123	Development and Relations Committee. Dr. David Lee, Chair. Briefing Materials. For more information, contact staff liaison: Greg Kubiak
11:00am - 3:00pm Room 2112	Finance Committee. Dr. Mohammad Karim, Chair. Briefing Materials. For more information, contact staff liaison: Peter Bjonerud

3:15pm	Board shuttles for tour
3:30-5:30pm	Tour of NOAA Center for Weather and Climate Prediction with presentation by the Earth System Science Interdisciplinary Center

5:45pm	Board shuttles for reception
6:00pm	Board Reception, hosted by UMD President Wallace Loh. Presentation of the 2013 SURA Distinguished Scientist Award to Dr. Moshe Vardi

7:30pm	Board shuttles for Conference Center
8:00pm Room 2101/2103	Meeting of the Standing Committee Chairs and Board Officers

Friday, April 5, 2013

7:30am	Breakfast and Registration
8:30am Room 1123	Call to Order and Report of the Board Chair, Dr. David Ernst 13-18, Draft minutes of Fall 2012 Board meeting. Passed. 13-19, Date & venue for Fall 2013 Board meeting. Passed.
8:40	Guest Speaker: Dr. Steve Fetter, Associate Provost for Academic Affairs, UMD
9:10	Report of the SURA President, Dr. Jerry Draayer
9:40	Report of the JSA Programs Committee, Dr. Elizabeth Beise Report of the Information Technology Committee, Dr. Marc Hoit Report of the Coastal & Environmental Research Committee, Dr. Christopher D'Elia Report of the Development & Relations Committee, Dr. David Lee 13-21, Amended charter. Passed. Report of the Finance Committee, Dr. Mohammad Karim
11:20	Report of the JSA President/Jefferson Lab Director, Dr. Hugh Montgomery
10:50	Chair's Closing Remarks
Noon	Meeting Adjournment and Lunch