June 8, 2005
Meeting Location
WR Grace Building
1114 Sixth Ave
New York City
Meeting Room: Coudert Conference Room, Floor 4
Meeting Transcript
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Meeting Agenda
9:00 a.m.
(ET) |
Breakfast |
9:30 a.m. |
Opening Remarks
Mark Kaline, Ford Motor Company |
9:40 a.m. |
Additional Remarks |
9:45 a.m. |
Board Member Introductions |
10:00 a.m. |
Nielsen Media Research Remarks
Paul Donato, Nielsen Media Research |
10:10 a.m. |
CRE Facilitator Remarks
Richard Zackon |
10:15 a.m. |
Process Issues (Charter, Governance, Timetable) |
10:25 a.m. |
Q&A |
10:35 a.m. |
Research Issues (Break into Groups) |
11:00 a.m. |
Select Steering Committeeİİ |
11:10 a.m. |
Select Chairman. Vice Chairman forward |
11:20 a.m. |
Closing comments |
11:25 a.m. |
Review next Steps |
11:30 a.m. |
Adjourn |
Meeting Purpose
The purpose of the initial Board Meeting of
the Council for Research Excellence is
- to introduce the members of the Board to
one another
- to identify some key issues of governance
- to initiate dialogue on possible research
topics
- to select a Steering Committee to make process
recommendations to the Board
- to select a Chair and Vice-Chair going forward.
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