[unav_all] Board Meeting Minutes 2005-08-26

[William Prescott]

Note: Changed time for 2 September teleconference: 12 MDT


Board Meeting Minutes 2005-08-26
	Teleconference Attendees
		Bob King
		Eric Calais
		Herb Dragert
		Rick Bennett
		Will Prescott
	Sridhar Anandakrishnan, PSU
		appointed to Membership Committee
		Herb moved, Bob 2nd
	Erin Pettit UW, Ice Antarctica
		To E&O SC
		Board doesn't want to vote on it until she indicates 
willingness
	Discussion of Strain descoping during EarthScope Baseline Review
	Discussion of Whitcomb's response to PBO SC letter to NSF
	Next week's Board meeting at 11 PDT/12 MDT
		to accommodate Prescott's meeting with Howard Zebker
	Prescott reported on new hires at UNAVCO
		Nucleus Education Specialist - Hired
		Executive Assistant - Jaime Cole, Hired
		Web Specialist - interviewing
	Adjourn
		Bob moved, Rick 2nd

	Minutes recorded by Prescott

-- 
_____________________________________________________________________
William H. Prescott            Voice:  303-381-7514
President                      Fax:    303-381-7501
UNAVCO                         Cell:   303-579-1368
6350 Nautilus Drive            E-Mail: prescott at unavco.org
Boulder, CO 80301-5554         Web:    http://www.unavco.org

UNAVCO is university consortium funded by
the National Science Foundation and
the National Aeronautics and Space Administration