 |
|
|
|
|
|
|
|
|
|
|
 |
|
Corporation Meeting minutes (pdf):
|
2011 Corporation Meeting Agenda
Annual Meeting of the Corporation
Friday, August 5, 2011, 9:30 AM
Lillie Auditorium
Speaker of the Corporation: Dr. Joan V. Ruderman
Clerk of the Corporation: Christopher M. Weld, Esq.
1.
|
Welcome and Announcements |
J. Ruderman
|
2.
|
Approval of the August 6, 2010 Meeting Minutes |
J. Ruderman
|
3.
|
In Memoriam:
Baccio Bacccetti
David W. Borst, Jr.
Lionel Jaffe
William J. Kuhns
John H. Lochhead
Roger D. Milkman |
|
Philip P. Person
Priscilla F. Roslansky
William H. Telfer
D. Thomas Trigg
Phyllis Goldstein
Lilyan Saunders |
|
J. Ruderman |
4.
|
Report from the Board of Trustees |
J. Rowe |
5.
|
Report from the President & Director |
G. Borisy |
6.
|
Report from the Treasurer |
M. Conrad |
7.
|
Report of the Science Council
Results of the Science Council Election
|
D. Gadsby |
8.
|
Corporation Membership
Bylaw Revisions
|
J. Ruderman |
| 9. |
Corporation Standing Committees
(Abstracts are available in the back of the auditorium, full reports are in the Library)
- Buildings & Grounds, Alan Kuzirian
- Committee on Courses, David Burgess
- Committee on Research Awards, Thoru Pederson
- Housing, Food Service & Child Care, Karen Crawford
- Research Services, Jack Costello
- MBL Corporation Membership, Ann Stuart
|
|
|
|
| 10. |
Other Reports
- Associates
- Biological Bulletin
- MBLWHOI Library
|
|
|
|
|
| 11. |
Corporation Views |
J. Ruderman |
|
|
|
| 12. |
New and Old Business |
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
