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SURA BOARD OF TRUSTEES MEETING
HAMILTON CROWNE PLAZA, WASHINGTON, DC
APRIL 6 & 7, 2004
SCHEDULE OF EVENTS
Tuesday, April 6, 2004 (Sphinx Ballroom at the Almas Temple)  
7:30am Registration
8:00 Call to Order and Report of the Board Chair, Dr. Stephen Wallace
8:20 Report of the Council Chair, Chancellor John White
8:30 Report of the SURA President, Dr. Jerry Draayer
9:00 Jefferson Lab, Dr. June Matthews
 
  • Jefferson Lab Overview: Director's Report, Dr. Christoph Leemann
  • Topics/Issues
9:45 Coastal Research, Dr. Carolyn Thoroughgood
 
  • SCOOP Program Overview
  • Topics/Issues
10:15 Break
10:30 Information Technology, Mr. David Lambert
 
  • SURA IT Strategy
  • Topics/Issues
11:00 Development Committee, Dr. Jim Siedow
 
  • Committee Update
  • Topics/Issues
11:30 TeleMedicine and TeleHealth in the Northwest: a Transcontinental Collaboration Opportunity. Guest Speaker: Mr. Ron Johnson, Vice President, Computing & Communications and Vice Provost, University of Washington
12:30pm Luncheon (Hamilton Ballroom, Lower Lobby Level). Future Plans for the DOE Office of Science. Guest Speaker: Dr. Jim Decker, Principal Deputy Director, DOE Office of Science
1:30 - 5:30 Standing Committee Break-out Sessions
  • Jefferson Lab Committee (Lafayette Park, Second Floor)
  • Coastal Research Committee (Franklin Park A, Lobby Level)
  • Information Technology Committee (Farragut Square, Lower Lobby Level)
  • Development and Relations Committees (McPherson Square, Lower Lobby Level)
  • Finance Committee (Board Room, Lower Lobby Level)
6:00

Reception (Pre-Functional Area, Lower Lobby Level)

 

Wednesday, April 7, 2004 (Hamilton Ballroom, Lower Lobby Level)

 
8:00am Continental Breakfast
8:30 Call to Order and Executive Committee Report
9:00 Standing Committee Reports: Discussion of issues, Action items
  • Coastal Research Committee
  • Development and Relations Committees
  • Information Technology Committee
  • Jefferson Lab Committee
  • Finance Committee
11:00 Meeting Wrap-Up and Adjournment

SURA Board of Trustees - Spring 2004 - Attendees List

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