March 16, 2006 Advisory Board Meeting Packet

• Advisory Board Membership as of January 2006
• Committees of the OSRI Advisory Board, as of January 2006
• PWS Science Center Board of Directors and Staff List, as of January 2006
• OSRI Advisory Board Meeting Minutes, September 2005 Draft
• List of Motions and Actions from September 2005 Meeting
• Director's Report
• Grant Policy Manual - amendments proposed
• FY06 1st Quarter Report
• FY05 Audit - Mikundra Cottrell
• FY06 Work Plan - approved September 2005
• Spreadsheet: Summary of FY06 Active Contracts
• Summary pages from Annual Reports received since September 05 (Full reports on website)
  • 04-10-17 Moores
  • 05-10-02 McWilliams
  • 05-10-02 McWilliams
  • 05-10-04 Alexander
  • 05-10-05 Okkonen
  • 05-10-06 Ocean
  • 05-10-07 Thorne
  • 05-10-09 Powers
  • 05-10-10 Olsson
  • 05-10-11 Alexander
  • 05-10-15 Foster
  • 05-10-17 Alanko
  • 06-10-01 X Wu
  • 06-10-02 Alexander
  • 06-10-03 Alexander
• Quarterly Reports FY06
• Science Plan 2005-2010 Budget Spreadsheet
• Protocol re. partnership with CRRC, CICEET and MMS
• FY 2006 Cold Climate RFP
• Guidelines for Review of Cold Climate Proposals
• Abstract of project selected for funding by OSRI and MMS (also, see Confidential* envelope in pocket)
  
• Protocol re. partnership with North Pacific Research Board
• FY 2006 RFP issued by NPRB (see page 8-9 for joint OSRI/NPRB project description)
  
• Science and Technical Committee report (Comm meets 2-7-05)
• Proposals received for joint solicitation with NPRB (Confidential!* see pocket)
  
• Review Calendar for Advisory Board and Committee meetings - 2006
• Bylaws - OSRI Advisory Board
• GRF Program Overview