2004 Annual Meeting and Arctic Forum | Council Forum

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17 K 		Council Forum Tentative Agenda
Last Revised 20 May 2004

THE COUNCIL FORUM 2004

Friday, 14 May 2004 (Terrace East & West Rooms)
1:00 p.m.

Welcome and Introductions

Vera Alexander, President

BUSINESS MEETING OF THE CORPORATION

1:10 p.m. Approval of Council Minutes from Fifteenth Annual Meeting
Bernard Zak, Secretary
  Present Slate of Nominees
Gregory Flato, Chair
Board development Committee
  Roll Call and Election of the Board of Directors
Wendy Warnick
ARCUS Executive Director

Action: Vote
1:30 p.m.

The Annual Report of the Corporation
Vera Alexander, President
ARCUS Board of Directors
Wendy Warnick
ARCUS Executive Director

ARCUS MEMBER INSTITUTION PRESENTATIONS
2:00 p.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.)

1. Alfred Wegener Institute for Polar and Marine Research

Volker Rachold

2. The University Center in Svalbard (UNIS)

Ingibjörg Jónsdóttir

3. University of Lapland, Arctic Centre

Paula Kankaanpää

4. McGill University

Marianne Stenbaek

5. Ilimmarfik

Birger Poppel

6. Desert Research Institute

Randy Borys

7. University of Massachusetts

Julie Brigham-Grette

8. Bates College  
9. Northern Illinois University  
10. Cold Regions Research and Engineering Laboratory

John Weatherly

11. Lamont Doherty Earth Observatory

James Cochran

12. Alaska North Slope Borough Department of Wildlife Management

Robert Suydam

13. Marine Biological Laboratory

John Hobbie

14. Pennsylvania State University

Hans Verlinde

15. University of Alaska Fairbanks

Roger Ruess

16. University of Alaska Anchorage

Bart Sveinbjornsson

3:30 p.m. BREAK

4:00 p.m.

Arctic Research at ARCUS Member Institutions (continued)

17. University of Colorado

William Manley

18. University of Delaware

Andreas Muenchow

19. University of Washington

Richard Moritz

20. Woods Hole Oceanographic Institution

Andrey Proshutinsky

21. Sandia National Laboratories

Jeffrey Zirzow

22. Smithsonian Institution

Katherine Rusk

4:45 p.m. Discuss Issues and Advocacy Needs
5:30 p.m.

Adjourn