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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