| 1) |
Lunch 12:00 noon - 1 PM |
|
|
| 2) |
Revision of items for the agenda |
|
Board |
| 3) |
Minutes of Board Meeting, June 30, 2002 |
|
Getis |
| 4) |
Appointment of temporary Secretary |
|
Getis |
| 5) |
Introductions: Guests |
|
Getis |
| 6) |
Appointment of new Treasurer |
|
Getis |
| 7) |
President's Report |
|
Jampoler |
| 8) |
Financial Statement |
|
Richardson |
| 9) |
Committee and Chair status reports |
|
|
|
Policy and Legislation Committee |
|
Craig |
|
Education Committee |
|
Wiggins |
|
Research Committee |
|
Wilson |
|
Research Projects Committee |
|
Egenhofer |
|
Membership Committee |
|
Mark |
|
Communication Committee |
|
Bian |
| 10) |
Membership |
|
|
| 11) |
2002 Summer Meeting, Asilomar, California |
|
Getis |
|
Logistics |
|
Jampoler |
|
Program |
|
Wilson, Wiggins |
|
Student Program |
|
Wilson |
|
Young Scholars Program |
|
DeMers |
| 12) |
Grant progress |
|
|
|
HUD |
|
Egenhofer |
| 13) |
Cooperative Agreements |
|
|
|
NSGIC |
|
Craig |
|
Coalition to support USGS: |
|
|
|
lead American Geological Institute |
|
Jampoler |
| 14) |
Private Affiliates |
|
|
|
Intergraph Team GeoMedia Registered |
|
Wilson |
|
Research Lab |
|
|
| 15) |
Emerging Programs |
|
Getis |
| 16) |
UCGIS Web site |
|
Bian, Jampoler |
| 17) |
Welcome of new Board members |
|
|
| 18) |
By-laws changes |
|
|
|
Number of meetings per year |
|
|
|
Dues collection |
|
|
| 19) |
Resolution for Executive Director |
|
Jampoler |
|
to act on Board's behalf |
|
|
| 20) |
Budget |
|
Richardson, Jampoler |
| 21) |
Other Business |
|
Board |
