Supercomputing Challenge Board Web Page

Next Meeting

In 2013, the Board of Directors plan meet on February 11 in Albuquerque, May 30 in Albuquerque, Aug XXX in Albuquerque and November XXX in Abuquerque.

The May 30th meeting will begin at 10:00am at the UNM EPSCoR offices, Conference Room A.

Driving Directions

Directions to the NM EPSCoR Office, housed on the University of New Mexico South campus, 1312 Basehart Drive SE, Abq, NM 87106.

Draft Agenda

(10:00 am 5 min) Call to Order
(5 min) Quorum
(5 min) Approval of Agenda
(5 min) Approval of Previous Minutes
Tim Thomas will distribute a week ahead
(15 min) Board membership issues: resignations, additions, nominations
(30 min) Treasurer's report
IRS Form 990
2013-14 Budget Proposal -- Bill Blackler, Betsy Frederick
(11:00 am 20 min) Recent Activity and News
Celia -- I had email about a report but can't find it
Related activities (Teacher education) -- Ed and Irene?
(20 min) Fundraising/Proposal Reports
NSF Proposal Report -- Bob & David
Fundraising Committee Report
(20 min) April Expo/Awards
Activity Report
Expense Report
(12:00 20 min) Lunch
(20 min) Summer Teacher Institute
STI Budget
STI Plans and Schedule
(20 min) Business Plan -- Tom Bowles
(1:00) Adjorn

Important Information

In Kind web form for contributions to the Challenge.
501 c 3 paperwork (pdf file).
Trifold flyer about the Challenge, (PDF file, two page)
Letter head for the current Challenge year
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

February 11, 2013 (pdf file) COMING SOON
October 30, 2012 (pdf file) COMING SOON
August 14, 2012 (pdf file)
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)

December 4, 2003

For questions about the Supercomputing Challenge, a 501(c)3 organization, contact us at: consult @ challenge.nm.org New Mexico Supercomputing Challenge, Inc. Post Office Box 30102 Albuquerque, New Mexico 87190 (505) 667-2864 Supercomputing Challenge Board of Directors Board page listing meetings and agendas If you have volunteered for the Challenge, please fill out our In Kind form.