| |
BREAKFAST – on your own – restaurant opens 6:30 a.m. |
| 9:00 AM |
Call to Order, Welcome, Introduction of New Board Member and Guests,
Opening Remarks, Certification of Meeting, Agenda, Logistics, Approval of
Minutes Robert Silman, Chair
Jon Smith, DFO
Kirk A. Cordell, Executive Director |
| 9:15 AM |
NPS National Report: Cultural Programs Status, Budget Outlook, Policy
Trends Mr. Smith |
| 9:45 AM |
State of the National Center Mr. Cordell |
| 10:15 AM |
BREAK – catered |
| 10:30 AM |
Partners Report Steve Horton, Dean, Graduate Studies & Research, NSU
Michael Schuller, Liaison with APT Board |
| 11:00 AM |
FY2006 Budget Update Kevin Ammons,
Administrative Officer |
| 11:15 AM |
PTT Grants: FY06 Awards, FY07 Application Process Mary F. Striegel, Chief, Materials Research
David Morgan, Chief, Archeology & Collections
Andy Ferrell, Chief, Architecture & Engineering |
| 11:30 AM |
Materials Research Program Dr. Striegel |
| 12:00 PM |
LUNCH – catered; Spouses invited |
| 1:00 PM |
Archeology and Collections Program Dr. Morgan |
| 1:30 PM |
Architecture and Engineering Program Mr. Ferrell |
| 2:00 PM |
NCPTT Institute: A Vision for Training Mr. Cordell and NCPTT Managers |
| 2:30 PM |
Establishing a 501 (c) 3 : Renewing the Friends of NCPTT Norman Koonce
Mr. Silman |
| 3:00 PM |
BREAK – catered |
| 3:15 PM |
Establishing a 501 (c) 3 : (continued) |
| 4:45 PM |
Wrap-up and Resolutions |
| 5:00 PM |
Adjourn |
| 6:00 PM |
Cocktails (cash bar) in Conference Room – 2nd Floor |
| 6:30 PM |
DINNER – Buffet with Spouses, charged to individual rooms |
| |
BREAKFAST – on your own – restaurant opens 6:30 a.m. |
| 9:00 AM |
The Wingspread Conference on Preservation and Sustainability Mr. Silman and Board
Subtopics:
- Review letters of request to Wingspread
- Identify experts in member’s discipline (or another)
- Decide on use of outside moderator
- Develop finance strategy
- Put agenda in final
- Develop final Statement of Purpose for application
- Identify Outcome(s) for application
- Assignments
|
| 10:15 AM |
BREAK – catered |
| 10:30 AM |
Wingspread Conference Topics, cont. |
| 12:00 PM |
LUNCH – catered; Spouses invited |
| 1:00 PM |
Afternoon Agenda -
Further Discussion of Monday’s Agenda Items:
- Friends Group (501 (c) 3)
- NCPTT Institute
- Additional Wingspread time, if needed
- Lee H. Nelson Prize
- Tour of Old Faithful Inn
- Committee Meetings & Assignments
- New Board Initiatives
|
| 3:00 PM |
BREAK – catered |
| 3:15 PM |
Continue Afternoon Agenda Items |
| 5:00 PM |
Adjourn; End of Official Board Business |
| |
DINNER – on your own |
| |
Safe Journey Home |
Please sign your travel vouchers before you leave so we can reimburse you more
quickly!