UCAR President's Council Summary Notes - July 13, 2012

Present for all items:  Maura Hagan, Katy Schmoll, Kathy Strand, and Roger Wakimoto
Present for Item 2:  Anke Kamrath and Shawn Winkelman
Summary written by Susan Montgomery-Hodge.

1.  Fee Disclosure.

The President’s Council approved the proposed plan to disclose UCAR’s retirement plan fees to UCAR employees.

2.  IT Enterprise Architecture.

The President’s Council discussed an IT enterprise architecture.

3.  Unstructured Discussion.

The President’s Office staff from the Fleischmann Building will move into FLA on July 16-17.  Roger Wakimoto and Maura Hagan will both have satellite offices in FLA and, as schedules allow, will plan to spend Fridays at FLA.

F&A staff move into FLA on July 18-20.

4.  The President’s Council adjourned at 11:45am.

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Monday, July 23, 2012
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Tuesday, July 24, 2012