2009 Annual Meeting and Council Forum | Agenda

  • 21st ARCUS Annual Meeting and Council Forum | eMeeting
  • Monday, 8 June 2009
  • Final Agenda

Last updated: 6/12/09

PDFDownload (18K - PDF)
Business Meeting of the Corporation
9:00 a.m.

Welcome and Roundtable Introductions

  • Vera Alexander
  • President, ARCUS Board
9:30 a.m.

Approval of Council Minutes from the 20th Annual Meeting

  • Minutes from the 20th Annual Meeting PDF(90K - PDF)
  • Bill Manley, Secretary
9:40 a.m.

Board election results and related items

  • Prior to the eMeeting, the slate of nominees will be presented via electronic means, including “nominations from the floor”, with an electronic voting process
  • Action: Present Results of Voting and Election of Board of Directors
  • Action: New Member Institutions
  • Action: Appreciation of Outgoing Board Members
  • Susan Fox, Executive Director
9:55 a.m.

Report from the ARCUS Transition Committee

  • Bill Manley, Transition Committee Co-Chair
  • Leslie King, Transition Committee Co-Chair
10:05 a.m.

The Annual Report of the Corporation

  • Vera Alexander, Board President
  • Ada Bower, General Manager powerpoint(300K - PPT)
  • Helen Wiggins, Director of Programs powerpoint(7MB - PPT)
  • Susan Fox, Executive Director PDF(2MB - PDF)
10:30 a.m.

Other member business, as needed
Council Forum
10:35 a.m.

Discussion of ARCUS member needs, how ARCUS can best serve member institutions and the community, emerging priorities in arctic science and education
11:10 a.m.

Review any action items or next steps

  • Susan Fox, Executive Director
11:15 a.m.

Adjourn

  • Vera Alexander, Board President