March 8-9, 2011
BHL Institutional Council Annual Meeting, March 8-9, Washington D.C.
Reference Documents: [please insert additional ones for sharing]
Long-range Planning Issues Long-range+BHL+Planning
5 year plan-big headlines.xls
global bhl governance principles.doc
bhl governance proposal draft.doc
BHL Development Priorities 2011-2012.xls
Technical Docs
2011-2012 Development Priorities
-for MacArthur / Sloan Foundation(s) Funding:
BHL Development Priorities 2011-2012.pdf
Usage Statistics
Last month:
2011_LastMonth_March32011.pdf
Last year:
2011_LastYear_March12011.pdf
Comparison of 2009 & 2010, to date:
2011_2009Comparison_March12011.pdf
Since launch (2008):
2011_BHLSinceLaunch.pdf
Search Keywords Since Launch:
BHL_Search_Keywords_since_launch.xls
DRAFT
BHL Institutional Council Meeting March 8-9
Agenda
Tuesday, March 8 Minutes March 8
8:30 – 9:00 coffee, tea
9:00 – 9:15 Welcome, review of agenda; introductions – Cathy Norton
9:15 – 9:45 Review of funding, status, milestones. – Tom Garnett
9:45 – 10:30 Encyclopedia of Life plans Erick Mata, Executive Director, EOL Development
10: 30 – 10:45 coffee, tea
10:45 – 12:30 Development Road Map - Chris Freeland
12:30 – 1:30 pm Lunch
1:30 - 2:30 Global BHL reports – Graham Higley, Chris Freeland, Martin Kalfatovic, Connie
2:30 – 3:00 Global BHL Governance Principles
3:00 – 3:30 Status Report Life and Literature Conference Planning TG, MK
3:30 – 3:45 Coffee, tea
3:45 – 4:45 Publicity Status and problems; review of BHL Brochure, etc
4:45 – 5:00 Wrap Up, Summary, agenda tweaking, assignments
Drinks, dinner at Oyamel
http://www.oyamel.com/
Wednesday, March 9 Minutes March 9
8:30 – 9:00 coffee, tea
9:00 – 9:15 Review of day’s agenda; Cathy Norton
9:15 – 9:45 Budget Planning review - Hibernation, Maintenance, and Growth – Tom Garnett
9:45 – 10:45 Review of and decision on “BHL Governance Proposal” Cathy Norton
10:45 – 11:00 coffee, tea
11:00 – 12:15 Future Scenarios for BHL; What commitments are realistic - all.
12:15 – 1:15 Lunch
1:15 – 1:30 New Member application – Cornell University Connie Rinaldo
1:30 – 2:30 Fund raising – round robin
2:30 – 2:45 coffee, tea
2:45 – 3:15 Wrap Up, assignments, next steps.
