2009 Agenda

Monday, October 19, 2009
 
12:00 noon

Lunch  (Holiday Inn, Pittburgh, University Center, Bridges Restaurant Lounge, Lobby)
   
1:30pm-2:00pm Walk from Restaurant to the iSchool (about 2 blocks away, 135 N. Bellefield Avenue)
   
Research Showcase Begins Research Showcase Slide Show
2:00pm-3:00pm New iSchool faculty will present a brief overview of their teaching interests and research areas (Room 502, IS Building)
   
3:00pm-3:30pm Ribbon-cutting for the new Laboratory for Education and Research on Security Assured Information Systems (LERSAIS) Lab (Room 410, IS Building)
   
3:30pm-5:00pm Poster Session featuring the work of the iSchool doctoral students (Fourth and Fifth floors, IS Building)
   
5:00pm-5:30pm Overflow allotment/Relax/go for a walk/check-in
   
5:45pm

Arrive at the Holiday Inn Pittsburgh, University Center for coffee/glass of wine (Schenley I-III, Lobby)
   
6:00pm Provost Maher’s charge to the Board
   
7:00pm Dinner
 

Tuesday, October 20, 2009
 

8:00am

 Continental Breakfast (Room 522, IS Building)
   
8:30am

Updates (Room 501, IS Building)
 
  • School enrollment, funding, and related topics – Ron Larsen (30 minutes)
  • SIS Council – Richard Cox (15 minutes)
  • Undergraduate program – Bob Perkoski (15 minutes)
  • Graduate Information Science and Technology program – Paul Munro (15 minutes)
  • Telecommunication and Networking program – Prashant Krishnamurthy (15 minutes)
  • Library and Information Science program – Mary Kay Biagini (15 minutes)
  • iSchool Collaboration - Martin Weiss (5 minutes)
10:30am

Break (Room 522, IS Building)
   
10:45am

Reconvene (Room 501, IS Building) with Open Discussion
 
  • Diversity (Larsen, Currier, Briggs, Lipschultz)
  • Fund Raising (Crawford & Yerace)
11:45am

Leave for Lunch Location
   
12:00noon-1:30pm Lunch: (Pittsburgh Athletic Association (PAA) Schenley Ballroom, Lobby Level)—perhaps with table breakout groups
   
1:30pm-3:00pm

Reconvene with Open Discussion (PAA, Patrician Room, 2nd Floor)
   
3:00pm-3:30pm Break (PAA, Patrician Room, 2nd Floor)
   
3:30pm-4:00pm

Board Closed Discussion (PAA, Patrician Room, 2nd Floor)
   
4:00pm-5:00pm

Closed Executive Session with Provost Maher (PAA, Patrician Room, 2nd Floor)
   
5:00pm Wrap-up discussion and meeting concludes (PAA, Patrician Room, 2nd Floor)
 
 
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