Tag: EB

Executive Board Minutes From 13 December 2007 VTC

Executive Board Minutes From 1 November 2007 VTC

Minutes from the October 2006 meeting of the LTER executive board.

Minutes of the LTER Executive Board Meeting September 20, 2007; Videoconference. Meeting called to order at 2:40 by Chair Phil Robertson; members present: Peter Groffman, Morgan Grove, Don Henshaw, Sarah Hobbie, Sally Holbrook, Chuck Hopkinson (arr 3:30), Sherri Rohnson, Berry Lyons, Steve Pennings, Dan Reed, Bob Waide; members absent: none.

Minutes of the LTER Executive Board Meeting September 20, 2007; Videoconference. Meeting called to order at 2:40 by Chair Phil Robertson; members present: Peter Groffman, Morgan Grove, Don Henshaw, Sarah Hobbie, Sally Holbrook, Chuck Hopkinson (arr 3:30), Sherri Johnson, Berry Lyons, Steve Pennings, Dan Reed, Bob Waide; members absent: none.

Minutes of the LTER Executive Board Meeting August 31, 2007; 11am-1pm EST – Videoconference. Meeting called to order at 11:00 by Chair Phil Robertson; members present: Morgan Grove, Don Henshaw, Sarah Hobbie, Chuck Hopkinson, Sherri Johnson, Steve Pennings, Dan Reed, Bob Waide; members absent: Peter Groffman, Sally Holbrook, Berry Lyons.

Executive board Minutes from May 17, 200. Meeting called to order at 3:15 by Chair Phil Robertson; members present: Peter Groffman, Morgan Grove (joined at 4 pm), Don Henshaw, Sarah Hobbie, Sally Holbrook, Chuck Hopkinson, Sherri Johnson, Berry Lyons, Steve Pennings, Dan Reed, Bob Waide; members absent: none; others present: John Vande Castle.

Minutes of the LTER Executive Board Meeting – May 17, 2007 Portland, Oregon 1. Meeting was called to order by Chair John Magnuson at 4:00 pm; members present: John Magnuson, Scott Collins, Peter Groffman, Morgan Grove, Donald Henshaw, Charles Hopkinson, Sherri Johnson, Berry Lyons, John Magnuson, Mark Ohman, Debra Peters, Dan Reed, Phil Robertson, and Bob Waide; members absent: none. Also present: Henry Gholz (NSF), Ted Gragson (CWT), Corinna Gries (IMC), Sally Holbrook (MCR), Peter Prescott (OUP).

Minutes of the LTER Executive Board Meeting, Arlington, VA, March 7-9 2007 discussions included 1. Introductions and attendees (Waide). Attendees included all members of the Executive Board (except Phil Robertson, Morgan Grove, and Berry Lyons) as well as Henry Gholz, Phil Taylor, Penny Firth, and Alan Tessier from NSF and Peter Arzberger from the LTER National Advisory Board. 2. Announcements. 3. ISSE update (Scott Collins) 4. Conversations with Henry Gholz, Penny Firth, and Phil Taylor (Waide) 5. Discuss what we report to the National Advisory Board on the 8th in the afternoon.

Minutes of the Executive Board Video Teleconference January 23, 2007 11:00-1:00 pm EST –