| Time |
Wednesday,
October 13 |
Thursday, October 14 |
| 8:30 |
8:30 - 9:30 |
|
| |
S&E Indicators |
8:30 - 11:00 |
| |
Room 1295
Agenda
|
A&O |
| 9:30 |
9:30 - 10:30 |
Room 1235 |
| |
Polar Issues
|
Open: 8:30 - 10:45 |
| |
Room 1235
Agenda
|
Closed: 10:45 - 11:00 Agenda
|
| 10:30 |
10:30 - 11:30 |
|
| |
High Risk Task Group |
|
| |
Room 1295 |
|
| 11:00 |
Agenda |
|
| 11:30 |
11:30 - 12:30 |
11:00 - 12:30 |
| |
CSB
|
EHR |
| |
Room 1235 |
Room 1235 Agenda |
| |
Open: 11:30 - 12:15 |
|
| |
Closed: 12:15 - 12:30 Agenda
|
|
| 12:30 |
|
12:30 - 1:00 CLOSED Rm 1295 |
| |
|
Nominations Agenda
|
| 1:00 |
1:00 - 1:30 |
|
| |
Executive Committee |
|
| |
Room 1295 |
|
| |
Open: 1:00 - 1:15 |
|
| |
Closed: 1:15 - 1:30
Agenda
|
|
| 1:30 |
|
1:30 - 1:45 |
| |
|
PLENARY EXECUTIVE CLOSED |
| |
|
Room 1235 |
| |
|
Approval of
Minutes |
| |
|
Nominations
Committee Report |
| 1:45 |
|
1:45 - 2:00 |
| |
|
PLENARY CLOSED |
| |
1:30 - 5:00 |
Room 1235 |
| |
CPP |
Approval of
Minutes |
| |
Room 1235 |
Awards &
Agreements |
| |
Open: 1:30 - 3:00 |
Future MREFC
Budgets |
| |
Closed:3:00 - 5:00
Agenda
|
Closed Committee
Reports |
| 2:00 |
|
2:00 - 3:30 |
| |
|
PLENARY OPEN |
| |
|
Room 1235 |
| |
|
Approval of
Minutes |
| |
|
Resolution to
Close December |
| |
|
Chair's Report |
| |
|
Director's Report |
| |
|
Committee Reports |
| |
|
Presentation: Dr. Brighton,
ENG |
| 3:30 |
|
|
| 5:00 |
|
|
| |
|
|
|
|
|
