2003 Annual Meeting and Arctic Forum | Council Forum Agenda

68 K	Council Forum Tentative Program Last Revised 23 April 2003

THE COUNCIL FORUM Monday, 28 April 2003 Room: Salon B Tentative Agenda
Monday, 28 April 2003
7:30 a.m.	Continental Breakfast
8:00 a.m.	Welcome and Introductions Henry Huntington
BUSINESS MEETING OF THE CORPORATION
8:10 a.m.	General Business Approval of Council Minutes from Fourteenth Annual Meeting Bernard Zak Secretary Present Slate of Nominees Greg Flato Chair, Nominating Committee Roll Call and Election of the Board of Directors Action: Vote Wendy Warnick ARCUS Executive Director
8:30 a.m.	The Annual Report of the Corporation Henry Huntington President, ARCUS Board of Directors Wendy Warnick ARCUS Executive Director
INTERNATIONAL EDUCATION OPPORTUNITIES
8:50 a.m.	Building Capacity in Arctic Communities: A Role for ARCUS in the University of the Arctic? Richard Caulfield University of Alaska Fairbanks
9:05 a.m.	The Role of Ilimmarfik in the Development of Greenland The Honorable Arkalo Abelsen Minister of Culture, Education, Research and the Church, Greenland Powerpoint Presentation: Bodil Hurup Olsen Department of Culture, Education, Research and Church
9:20 a.m.	BREAK
ARCUS MEMBER INSTITUTION PRESENTATIONS
9:50 a.m.	(3-4 minute presentations on arctic-related work ongoing at member institutions, the concerns of arctic researchers, and suggestions about how ARCUS might work more effectively with member institution to advocate for arctic research and the needs of arctic researchers.) Robert Suydam Alaska North Slope Borough Department of Wildlife Management Edgar Andreas Cold Regions Research and Engineering Laboratory Randy Borys Desert Research Institute William Smethie Lamont Doherty Earth Observatory Jesse Walker Louisiana State University Roger Ruess University of Alaska Fairbanks Craig Nicolson University of MassachusettsñAmherst Evelyn Sherr Oregon State University Jeffrey Zirzow Sandia National Laboratory Aron Crowell Smithsonian Institution Rick Doe SRI International after Aron Crowell, Smithsonian Institution Mahlon Kennicutt II University of Texas A&M Bart Sveinbjornsson University of Alaska Anchorage William Manley University of Colorado Peter Minnett University of Miami Cameron Wake University of New Hampshire
11:00 a.m.	Arctic Research at ARCUS International Member Institutions Michael Bravo University of Cambridge Robert Bailey Association of Canadian Universities for Northern Studies (ACUNS) Marianne Stenbaek McGill University Ketil Eiane University Courses on Svalbard (UNIS) Geir Gotaas University of Tromso, Norwegian Polar Institute, and the Polar Environmental Centre
11:30 a.m.	Discuss Issues and Advocacy Needs
12:00 p.m.	LUNCH