The University Of North Carolina At Wilmington CENTER FOR MARINE SCIENCE CMS Internal Advisory Committee Agenda – January 7, 2004 Items for Discussion: Final building plans Update on internal moves/vacancies Solicitation of names for 2004-2005 planet ocean speakers Update on instrumentation Reminder---pilot projects---research and equipment CMS retreat---May 7, 2004 Other items Center for Marine Science Office of the Director ________________________________________________________________________ 5600 MARVIN K. MOSS LANE, WILMINGTON, NC 28409 (910) 962-2300/962-2405 INTERNET; BADEND@UNCWIL.EDU The University Of North Carolina At Wilmington CENTER FOR MARINE SCIENCE CMS Internal Advisory Committee Summary – January 7, 2004 – Page 1 Members Present: Dan Baden (CMS/Director) Nancy Grindlay (CMS/Resident) Jack Hall (Environmental Studies/Chair) Robert Kieber (CMS/Non-Resident) Thomas Lankford (CMS/Resident) Richard Laws (Earth Sciences/Chair) Jim Merritt (CMS/Associate Director) Curt Moyer (Physics/Chair) Ron Sizemore (CMS/Associate Director) Members not Present: Steve Kinsey (CMS/Non-Resident) Scott Quackenbush (Biology/Chair) Charles Ward (Chemistry/Chair) Joan Willey (CMS/Associate Director) Ex-Officio Members Present: Dennis Ihnat (Recorder) Hilda Maness (Development) Ex-Officio Members Not Present: None Visitors: None Discussion Item: Ops Building Update Boney has delivered Detail Design Submittal Cursory Review indicates desired changes have been incorporated Concerns voiced about initial soil analysis ACTION: Dennis Ihnat will schedule meeting of CMS Design Review Team and Greg Walker to review Detail Design The University Of North Carolina At Wilmington CENTER FOR MARINE SCIENCE CMS Internal Advisory Committee Summary – January 7, 2004 – Page 2 Discussion Item: Ops Building Update Boney has delivered Detail Design Submittal Cursory Review indicates desired changes have been incorporated Concerns voiced about initial soil analysis ACTION: Dennis Ihnat will schedule meeting of CMS Design Review Team and Greg Walker to review Detail Design Discussion Item: Internal Moves/Vacancies NERR group may be relocated to Beaufort Current Building (NERR Annex) will be moved to make room for new Ops Building If NERR personnel relocate, the NERR Annex would be available for other users (possibly CORMP, for example) Residential structure on CMS South Annex (formerly the Ross house) Short term – Office for Ross Program Intermediate – Storage Long term – Investigate other uses Marine Culture Room (Aquaria Room @ CMS) Plan to expand into current storage room and shipping/receiving area when those spaces are relocated to new Ops Building complex Discussion Item: Planet Ocean Seminars Goal: 4 programs/year (quarterly), each emphasizing one of the four marine science disciplines Will ask Marine Science Faculty to attend these seminars to mingle with guests (10 per seminar) Looking for nominations for guest speakers (for both the Planet Ocean Seminars and the CMS Seminars The University Of North Carolina At Wilmington CENTER FOR MARINE SCIENCE CMS Internal Advisory Committee Summary – January 7, 2004 – Page 3 Ron Sizemore pointed out difference between these seminar series: Planet Ocean target audience is general public/fund raising potential CMS Seminars target audience is faculty Discussion Item: Update on Instrumentation (See Handout provided at January IAC Meeting. Copy available from Dennis Ihnat on request.) NC Biotech has agreed to fund move of High Resolution Mass Spec to UNCW ($48K) Stable Isotope Mass Spec is in Bob Wicklund’s Federal Budget wish list. Discussion Item: Pilot Projects (See Handout provided at January IAC Meeting. Copy available from Dennis Ihnat on request.) Jim Merrit provided overview of this year’s program Need to update Marine Science Faculty list Discussion Item: CMS Retreat Plan to hold on May 7, 2004 Will conduct review and update of CMS Strategic Discussion Item: Other Items Open Ad (for CMS Post-doc positions) is on CMS Web Page. 4 position numbers have been created. Goal is to expedite hiring process. R/V SEAHAWK disposition – Pends decision from Provost and Business Affairs Environmental minutes 56 “in the can” Need ideas for additional spots Focus on “environmental” topics Ocean Bowl (Sizemore) UNCW hosting Blue Heron Bowl, the NC state-wide qualifying competition on February 28, 2004 The University Of North Carolina At Wilmington CENTER FOR MARINE SCIENCE CMS Internal Advisory Committee Summary – January 7, 2004 – Page 4 25 teams registered 10 rooms and written question room 5 people each room Volunteers needed Food/Seahawks/Campus Tours/Elimination Contests Next year: UNCW possibly coach local teams Next IAC Meeting: Wednesday, February 4, 2004