2005 Annual Meeting and Arctic Forum | Council Forum Agenda
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THE COUNCIL FORUM 2005
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| Friday, 20 May 2005 | |||
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1:00 p.m. |
Welcome and Introductions Vera Alexander, President |
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| BUSINESS MEETING OF THE CORPORATION | |||
| 1:10 p.m. |
Approval of Council Minutes from Sixteenth Annual
Meeting Bernard Zak, Secretary Present Slate of Nominees Bernard Zak, Chair Board Development Committee Roll Call and Election of the Board of Directors | Action: Vote Wendy Warnick ARCUS Executive Director |
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| 1:30 p.m. |
The Annual Report of the Corporation Vera Alexander, President ARCUS Board of Directors Wendy Warnick ARCUS Executive Director |
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| 2:00 p.m. |
Amendments to Articles of Incorporation and
Bylaws Resolution 05-04: Amend Articles of Incorporation | Action: Vote Vera Alexander, President |
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| 2:20 p.m. |
(Short presentation from a new ARCUS member institution on arctic research activities at the institution.) Greenland National Museum and Archives Claus Andreasen Acting Vice Director |
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| 2:30 p.m. | BREAK | ||
| 3:00 p.m. |
Agency Briefing on Arctic Research
Activities National Aeronautics and Space Administration (NASA) Waleed Abdalati Manager, Cryospheric Sciences Program U.S. Geological Survey (USGS) Jerry Mullins Manager, Polar Programs and Canada |
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| OUTREACH AND COMMUNICATIONS WORKSHOP | |||
| 3:30 p.m. |
Is Anyone Out There? Making the Broadest-Possible
Impact with Web-based Outreach Sonya Senkowsky Alaska Science Outreach |
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| 3:50 p.m. | Question & Answer | ||
| 4:00 p.m. |
Communicating Science to Policymakers
Julie Anderson Union of Concerned Scientists |
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| 4:20 p.m. | Question & Answer | ||
| 4:30 p.m. |
Discussion of Arctic Issues and Advocacy Needs |
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| 5:00 p.m. |
Adjourn |
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