Supercomputing Challenge Board Web Page

Next Meeting

In 2012, the Board of Directors plan meet on February 7th in Albuquerque and via NM CAC sponsored IOCOM video conference, May 8th 10-1 in Santa Fe, Aug 7th 10-1 in Albuquerque and November 6th 10-1 at NM Tech.

The May 8th meeting will begin at 10:00am at Santa Fe Institute Gatehouse.

Driving Directions

Directions to the Santa Fe Institute Gatehouse, which is located at 1399 Hyde Park Road, Santa Fe, NM 87501. See the Google map. From St. Frances Drive in Santa Fe, go east on Paseo De Peralta, turn left on State Route 590 (at the Scottish Rite Temple), turn right on Artist Road (which becomes Hyde Park road) and continue for a mile and a three-quarters, turn left in to SFI and as soon as you turn into the drive way, there is a small house to the left, that is the Gatehouse.

Draft Agenda

1. Call to Order
2. Quorum
3. Approval of Agenda
4. Approval of Previous Minutes
5. Treasurer's report
6. Recent Activity and News
7. Upcoming Activities
8. Board membership issues: resignations, additions
9. Strategic planning
10. Vision/Mission statements
11. Fundraising committee report
12. Curriculum development
13. Other Topics

Important Information

• In Kind web form for contributions to the Challenge.
• 501 c 3 paperwork (pdf file).
• Trifold flyer about the Challenge, (5 meg PDF file, two page)
• Letter head for the current Challenge year
• Challenge Fax cover
• Seven minute movie about the Challenge with current and past participant interviews.
• The By-Laws as of April 11, 2012 (.pdf file)
• Synergy's Report Supercomputing Challenge: Project Evaluation Design (no figures)
• Figures for Synergy's Report Supercomputing Challenge: Project Evaluation Design (ppt)

Other Information

• Biographies of the Board Members (Word file)
• Contact information for the Board Members (pdf file)
• Obligations of Board Members
• BOARD RESPONSIBILITIES AND SKILL SETS NEEDED(doc file)
• Two page flyer about the Challenge for the 2007 legislative session
• SC Organization Donation Letter-2010 (pdf)
• Planware Strategic Planning
• Strategic Plan Template
• Standing Committees
• Email lists for Challenge communications

Past Meeting Minutes

• May 8, 2012 (pdf file)
• April 11, 2012 (pdf file)
• February 7, 2012 (pdf file)
• November 8, 2011 (pdf file)
• August 5, 2011 (pdf file)
• May 10, 2011 (pdf file)
• February 8, 2011 (pdf file)
• November 9, 2010 (pdf file)
• July 29, 2010 (pdf file)
• April 15, 2010 (pdf file)
• April 15, 2010 Budget Info (xls file)
• January 14, 2010 (pdf file)
• October 15, 2009 (pdf file)
• July 23, 2009 (pdf file)
• April 9, 2009 (pdf file)
• January 14, 2009 (pdf file)
• October 15, 2008 (pdf file)
• July 17, 2008 (pdf file)
• April 9, 2008 (pdf file)
• January 18, 2008 (pdf file)
• September 21, 2007 (pdf file)
• 2007-2008 Proposed Budget (xls file)
• March 15, 2007 (pdf file)
• January 24, 2007 (pdf file)
• November 16, 2006 (pdf file)
• Excel spreadsheet of Challenge income and expenses, Oct. 3, 2006.
• August 9, 2006 (pdf file)
• Check book, as of August 2006 (xls file)
• July 12, 2006 (pdf file)
• June 13, 2006 (pdf file)
• May 10, 2006 (pdf file)
• April 25, 2006 (pdf file)
• April 12, 2006 (pdf file)
• February 22, 2006 (pdf file)
• December 14, 2005 (pdf file)
• November 16, 2005 (pdf file)
• 2005-2006 Proposed Budget (xls file)
• September 15, 2005 (pdf file)
• August 12, 2005 (pdf file)
• July 5, 2005 (pdf file)
• June 17, 2005 (pdf file)
• Check book, as of June 6, 2005 (xls file)
• May 27, 2005 (pdf file)
• Check book, as of April 29, 2005 (xls file)
• April 1, 2005 (pdf file)
• February 18, 2005 (pdf file)
• November 8, 2004 (pdf file)
• September 21, 2004 (pdf file)
• August 24, 2004 (pdf file)
• July 21, 2004 (pdf file)
• Checking account activity through Aug 10 (xls)
• July checking account activity (xls)
• June checking account activity (xls)
• June 25, 2004 conference call notes (pdf file) (doc file)
• June 15, 2004 (pdf file)
• Check book summary (Excel file)
• May 18, 2004 (pdf file)
• Check book summary (Excel file)
• April 25, 2004 (pdf file)
• Check book summary (Excel file)
• April 6, 2004 (pdf file)
• Funding, Obligations, and check book statement (Excel file)
• March 24, 2004 (pdf file)
• Funding and Obligations (Excel file)
• February 25, 2004 (pdf file)
• Funding and Obligations (Excel file)
• The By-Laws as of February 25, 2004
• January 22, 2004 Draft (pdf file)
• Funding Possibilities (pdf file)
• Outstanding Obligations (pdf file)
• Projected Expenses (pdf file)
• December 4, 2003