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Corporation Meeting minutes:
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2008 Corporation Meeting Agenda
Annual Meeting of the Corporation
Friday, August 1, 2008, 9:30 AM
Lillie Auditorium
President of the Corporation: Dr. Joan V. Ruderman
Clerk of the Corporation: Christopher M. Weld, Esq.
1.
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Welcome and Announcements |
J. Ruderman
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2.
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Approval of the August 3, 2007 Corporation Meeting Minutes |
J. Ruderman
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3.
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In Memoriam
Harlyn Halvorson
Richard Whittaker
Bjorn Afzelius
Edward L. Chambers |
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William T. Golden
Joshua Lederberg
Robert Rakowski
John Varao |
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J. Ruderman |
4.
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Report from the Board of Trustees |
J. Rowe |
5.
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Report from the Director |
G. Borisy |
6.
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Report from the Treasurer |
M. Conrad |
7.
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Report of the Science Council
Results of the Science Council Election
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D. Faber |
8.
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Corporation Membership |
J. Ruderman |
| 9. |
Corporation Standing Committees
(Abstracts are available in the back of the auditorium, full reports are in the Library)
- Buildings & Grounds, Chris Neill
- Education, David Burgess
- Fellowships, Thoru Pederson
- Housing, Food Service & Child Care, Karen Crawford
- Research Services & Space, Hans Laufer
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| 10. |
Other Reports
- Associates
- Biological Bulletin
- MBLWHOI Library
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| 11. |
Corporation Views |
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| 12. |
New and Old Business |
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