DATES: May 13-15, 2014
LOCATION: Hilton Savannah DeSoto in Savannah, GA (15 East Liberty Street, Savannah, GA 31401). General phone number is (912) 232 – 9000.
AGENDA OVERVIEW:
May 13 – PI Meeting starts at noon
– Evening Social at Skidaway Institute of Oceanography to follow meeting
May 14 – Stakeholder (starts at 8AM) and Members Business Meeting (starts at 3:15PM)
– Happy Hour with sponsor exhibits and SECORA PI posters to follow meeting
May 15 – Board Meeting ends at noon
REGISTRATION: Please contact Megan Lee at mlee@secooraorgpact.wpengine.com.
HOTEL ROOMS: Please contact Megan Lee at mlee@secooraorgpact.wpengine.com if you need assistance.
MEETING MATERIALS
May 2014 Annual Meeting Draft Agenda
- May 13, 2014 RCOOS PI Meeting Agenda
- May 14, 2014 Stakeholders and Annual Meeting Agenda
- May 15, 2014 SECOORA Board Meeting Agenda
Board Member Election Documents
- May 2014 Board Officers Election Framework
- SECOORA Conflict of Interest Policy
- SECOORA Conflict of Interest Policy Form
- Members in Good Standing
- 2014 SECOORA Board of Directors Election – Official Election Ballot
- May 2014 Board of Directors Election – Proxy List
- Academic Research and Education Sector
- Jim Nelson – CV and Conflict of Interest
- Lynn Leonard – CV and Conflict of Interest
- At large Seats – Florida
- Bill Hogarth – CV and Conflict of Interest
- Kathleen O’Keife – CV and Conflict of Interest
- Industry/Private Sector
- Peter Hamilton – CV and Conflict of Interest
- Public Agencies/Non-Profit/Other Sector
- Tim Short – CV and Conflict of Interest
SECOORA FY15 Provisional Draft Operating Budget
SECOORA Board Meeting Draft Minutes
SECOORA Committee Report
****FOR BOARD MEMBERS ONLY****
Travel Logistics
- Travel Logistics – Board Members Memo * NOTE: Please see Megan for directions to SKIO – there is a better address for GPS systems
- Board Members please see Megan if you need help with your Travel Reimbursement Instructions & Form (sent via email)