SURA BOARD OF TRUSTEES MEETING
AND MEETINGS OF THE STANDING COMMITTEES
WEST VIRGINIA UNIVERSITY
ERICKSON ALUMNI CENTER
MARCH 18 & 19, 2014
SCHEDULE OF EVENTS

Accommodations and Transportation

Briefing Materials

Tuesday, March 18, 2014
9:00am
Sign-in for Committee Meetings. Hallway Ballroom A.
 
10:00am - Noon - Room 112
Information Technology Committee. Agenda and Briefing Materials. For more information, contact staff liaison: Gary Crane
10:00am - Noon - Ballroom A

Development & Relations Committee. Agenda and Briefing Materials. Dr. Kelvin Droegemeier, Chair. Agenda, Briefing Materials. For more information, contact staff liaison: Greg Kubiak

 
Noon - Ballroom B
Lunch, hosted by President Gordon Gee
 
1:00pm - 4:15pm - Ballroom A
Joint Meeting of the Information Technology and Development & Relations Committees. Pre-Meeting Brief (March 12, 2014). For more information, contact staff liaisons: Greg Kubiak or Gary Crane
1:00pm - 4:00pm - Room 203
JSA Programs Committee. Dr. Elizabeth Beise, Chair. Agenda and Briefing Materials.  For more information, contact staff liaison: Elizabeth Lawson
1:00pm - 4:15pm - Room 226
Coastal & Environmental Research Committee. Agenda and Briefing Materials. For more information, contact staff liaison: Dr. Don Wright
1:00pm - 4:00pm - Room 201
Finance Committee. Gil Brown, Chair. Agenda and Briefing Materials. For more information, contact staff liaison: Peter Bjonerud

 
4:30pm
Tour of WVU Forensics Crime Scene House
 
6:00pm

Board Reception and Dinner at Erickson Alumni Center, hosted by WVU VPR and SURA Trustee Dr. Fred King. Presentation of the Distinguished Scientist Award.


 
8:00pm

Meeting of the Standing Committee Chairs and Board Officers, Waterfront Place Hotel

 

Wednesday, March 19, 2014
7:30am
Registration for Board Meeting. Breakfast. Hallway Ballroom A.
8:30am
Call to Order. Dr. David Lee, Chair, presiding; Dr. Elizabeth Beise, Vice Chair

Business Meeting. Plenary Materials.
- Report of the Board Chair, Dr. David Lee
- Report of the SURA President, Dr. Jerry Draayer
- Reports of the Committee Chairs

Report of the Jefferson Lab Director, Dr. Hugh Montgomery
Guest Speakers: Dr. Duncan Lorimer and Dr. Maura McLaughlin.
Chair's Closing Remarks
Noon
Meeting Adjournment. Lunch

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Last updated
March 10, 2014. Questions? Contact: Elizabeth Lawson