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Corporation Meeting minutes:

2007 Corporation Meeting Agenda



DRAFT
Annual Meeting of the Corporation
Friday, August 3, 2007, 9:30 AM
Lillie Auditorium
President of the Corporation: Dr. John E. Dowling
Clerk of the Corporation: Christopher M. Weld, Esq.







1.

Welcome and Announcements
J. Dowling
2.

Approval of the August 4, 2006 Corporation Meeting Minutes
J. Dowling
3.

Report on Membership
C. Weld
4.
In Memoriam:
Dr. Eugene Bell
Dr. Laura Colwin
Dr. Herman Epstein
Dr. Martin Gibbs
Mr. Richard Grace
Dr. Helen Crouse
Dr. Robert Kelly
Mr. Henry Klimm
Dr. Aaron B. Lerner
Dr. Morris Rockstein
Dr. Felix Strumwasser
Dr. Seymour Zigman

J. Dowling
5.

Report from the Board of Trustees J. Rowe
6.

Report from the Director G. Borisy
7.

Report from the Treasurer M. Conrad
8.

Report of the Science Council
Results of the Science Council Election

P. De Weer
9. New MBL Initiatives
  • The Kinetochore Consortium at the MBL
  • The Role of the MBL in the Encyclopedia of Life
  • HHMI Outreach Program

J. Swedlow
D. Patterson
S. Bordenstein
10.

Election of New Corporation Members J. Dowling
11.

Corporation Views
12. Corporation Standing Committees
(Abstracts are available in the back of the auditorium, full reports are in the Library)
  1. Buildings & Grounds
  2. Education
  3. Fellowships
  4. Housing, Food Service & Child Care
  5. Research Services & Space

13. Other Reports
  1. Associates
  2. Biological Bulletin
  3. MBLWHOI Library

14. New and Old Business