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Agenda
(as of
October 19, 2009
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Monday, October 19, 2009 |
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| 12:00 noon |
Lunch (Holiday Inn, Pittburgh, University Center, Bridges Restaurant Lounge, Lobby) |
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| 1:30pm-2:00pm |
Walk from Restaurant to the iSchool (about 2 blocks away, 135 N. Bellefield Avenue) |
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| 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)
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| 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)
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| 3:30pm-5:00pm |
Poster Session featuring the work of the iSchool doctoral students (Fourth and Fifth floors, IS Building)
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| 5:00pm-5:30pm |
Overflow allotment/Relax/go for a walk/check-in |
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| 5:45pm |
Arrive at the Holiday Inn Pittsburgh, University Center for coffee/glass of wine (Schenley I-III, Lobby) |
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| 6:00pm |
Provost Maher’s charge to the Board |
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| 7:00pm |
Dinner |
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Tuesday, October 20, 2009 |
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8:00am |
Continental Breakfast (Room 522, IS Building) |
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| 8:30am |
Updates (Room 501, IS Building) |
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- 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)
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| 10:30am |
Break (Room 522, IS Building) |
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| 10:45am |
Reconvene (Room 501, IS Building) with Open Discussion |
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- Diversity (Larsen, Currier, Briggs, Lipschultz)
- Fund Raising (Crawford & Yerace)
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| 11:45am |
Leave for Lunch Location |
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| 12:00noon-1:30pm |
Lunch: (Pittsburgh Athletic Association (PAA) Schenley Ballroom, Lobby Level)—perhaps with table breakout groups |
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| 1:30pm-3:00pm |
Reconvene with Open Discussion (PAA, Patrician Room, 2nd Floor) |
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| 3:00pm-3:30pm |
Break (PAA, Patrician Room, 2nd Floor) |
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| 3:30pm-4:00pm |
Board Closed Discussion (PAA, Patrician Room, 2nd Floor) |
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| 4:00pm-5:00pm |
Closed Executive Session with Provost Maher (PAA, Patrician Room, 2nd Floor) |
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| 5:00pm |
Wrap-up discussion and meeting concludes (PAA, Patrician Room, 2nd Floor) |
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