2015 NATIONAL DROSOPHILA BOARD MEETING AGENDA.docVIP

2009 NATIONAL DROSOPHILA BOARD MEETING AGENDA March 4, 2009, Sheraton Chicago Hotel Towers, Chicago Illinois Michigan A/B, 2nd Floor, 3:00 – 6:00 PM Report 1. INTRODUCTION APPROVAL OF THE 2008 MINUTES 3:00 – 3:05 1 2. REPORT ON 2009 FLY MEETING (John Carlson, Lynn Cooley, Rick Fehon) 3:05 – 3:20 2 3. 2010 PROGRAM COMMITTEE 2’ 3 4. REPORT OF THE GSA MEETING COORDINATOR (Suzy Brown) 3:25 – 3:40 4 5. TREASURER’S REPORT (Pam Geyer) 3:40 – 3:50 5 6. DROSOPHILA BOARD ELECTION REPORT (Trudy MacKay) 3:50 – 4:00 6 AWARDS 4:00 – 4:05 7. SANDLER LECTURESHIP COMMITTEE (John Carlson) 4’ 7 8. IMAGE AWARD (David Bilder) 2’ 8 COMMUNITY RESOURCE REPORTS PROJECTS 4:05 – 6:00 9. BLOOMINGTON STOCK CENTER (Kathy Matthews, Kevin Cook) 5’ 9 10. GENOME DISRUPTION PROJECT (Hugo Bellen) 15’ 10 11. FLYBASE (Bill Gelbart) 2’ 11 12. DROSOPHILA INFORMATION SERVICE (Jim Thompson) 3’ 12 13. DROSOPHILA SPECIES STOCK CENTER (Teri Markow) 5’ 13 14. KYOTO DROSOPHILA GENETIC RESOURCE CENTER (Kevin Cook) 5’ 14 15. TRANSGENIC RNAi (Stephanie Mohr) 5’ 15 16. DROSOPHILA BOARD WHITE PAPER (Carl Thummel) 15’ 16 17. ONGOING ISSUES 17 DROSOPHILA NOMENCLATURE (Teri Markow) 10’ FLY BOOK (Lynn Cooley, Michael Ashburner) 5’ FUTURE STOCK CENTER CAPACITY (Hugo Bellen) 20’ BOARD REPRESENTATION FOR UNDERGRADUATE INSTITUTIONS 15’ OTHER BUSINESS 10’ ADJOURN 6:00 Present: Susan Abmayr, Utpal Banerjee, Phil Batterham, Hugo Bellen, Celeste Berg (for Hannele Rhohola-Baker), Suzy Brown, John Carlson, Sue Celniker, Kevin Cook, Lynn Cooley, Barry Dickson, Rick Fehon, Liz Gavis, Bill Gelbart, Pam Geyer, R. Scott Hawley, Thom Kaufman, Chuck Langley, Howard Lipshitz, A. Javier Lopez, Trudy MacKay, Patrick O’Grady (for Teri Markow), Kathy Matthews, Helen McNeill, Stephanie Mohr, Denise Montell, Tom Neufeld, Terry Orr-Weaver, Jeff Sekelsky, Allan Spradling, Jim Thompson, Carl Thummel. Newly elected Board members were introduced: Denise Montell (President-Elect), Pam Geyer (Treasu