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Meeting Agenda
September 17-18, 2003
Hilton Garden Inn
Albany, NY
Wednesday, September 17, 2003
| 10:00 AM |
| Executive Committee meeting with A/B/B Committee Leadership Group |
| Noon - 4:30 PM |
| Noon - 1:00 PM |
| Lunch |
| 1:00 to 2:00 PM |
| Legal/Employee Relations Report |
Ellermann/Scrodanus/Haines |
(60) |
| 2:00 to 2:30 PM |
| President's Report |
Bowers |
20 |
| Summer Planning Meeting |
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| Secretary's Report |
Homburger |
05 |
| Treasurer's Report |
Weigman |
(05) |
| 2:30 PM - 3:00 PM |
| Committee Reports and Discussion |
Bennett |
(30) |
| 3:00 PM - 3:15 PM |
| Break |
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(15) |
| 3:15 PM -4:00 PM |
| Sector Meetings |
Liaisons |
(45) |
| 4:00 PM - 4:30 PM |
| Discussion of Sector Meeting Issues |
Liaisons |
(30) |
| 4:30 PM - 5:00 PM |
| Executive Committee |
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Dinner is at the Hilton Garden Inn
5:30 PM:--Cash Bar 6:30 PM--Dinner and Speaker - D. Andrew Edwards, Jr., Esq. |
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Thursday, September 18, 2003
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| 7:30 AM - Noon (Main Room) |
| 7:30 AM - 8:00 AM |
| Continental Breakfast |
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| 8:00 AM - 9:15 AM |
| Vice Chancellor's Report |
Richter/Stenson/Sheppard |
(90) |
| 9:15 AM - 9:30 AM |
| Administrative Systems Update |
DeMarco |
(15) |
| 9:30 AM - 9:45 AM |
| Government Relations |
Trunzo |
(15) |
| 9:45 AM - 10:15 AM |
| ITEC Presentation |
Klose |
(30) |
| 10:15 AM - 10:45 AM |
| Break |
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(30) |
| 10:45 AM - 11:30 AM |
| SUCF: Remarks by new GM |
Wood |
(45) |
| 10:30 AM - 11:45 AM |
| RF Update |
Boice |
(15) |
| 11:45 AM - Noon |
| Assessment Project Update |
Cline |
(10) |
| EACUBO Meeting in Baltimore |
Group |
(05) |
| Noon |
| Adjourn and Lunch |
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