53 rd Semi-Annual Naval Postgraduate School Board of Advisors Meeting 27 28 April 2010 Meeting to be held at: Naval Postgraduate School Herrmann Hall Didactic Conference Room 410W 1 University Circle Monterey, CA 93943 Tuesday, 27 April 2010 Navy Uniform: Khaki (Service Equivalent) Civilian Dress: Business dress (jacket/tie) Time Event Place/Detail/Briefer 0730 Continental Breakfast Room 410W 0800 Open Meeting Designated Federal Official (Jaye Panza) 0800 0815 0815 0820 0820-0830 Introductions/Welcome/Agenda Overview Ethics Briefing NPSBOA/NWCBOV Board Consolidation Update Chairman VADM(Ret) Lee Gunn LCDR Brian Ellis, Staff Judge Advocate Chairman/President Leads 0830-0930 NPS Update President Dan Oliver 0930 0945 0945 1000 1000 1015 1015-1045 1045 1100 1100-1145 NPS/Air Force Institute of Technology (AFIT) Update WASC UPDATE IT Update Col Pete Boerlage/ CAPT Timothy Duening/ Dr. Karl van Bibber Dr. Doug Moses Dr. Christine Haska 1145-1200 PHOTO, Travel to Tower Room (loggia) (Jaye will escort) PAO Photographer 1200 1315 1315 1325 LUNCH WITH STUDENTS (Students Excused) Tower Room Return to 410W
Time 1325-1330 1330 1530 1530 1540 1540 1600 1600-1610 1610 1655 Event Travel to Schools Visits to Schools (See Attached Break Out Agenda) RETURN TO 410W 20 minute informal meeting with Singapore Chief Defence Scientist Quek Tong Boon (biography attached) Provost Update/New Initiatives Place/Detail/Briefer Deans will Escort Various Deans will Escort Dr. Ferrari will introduce Dr. Leonard Ferrari 1655 1700 Wrap Up 1700 1800 1800 1800 2030 2030 2115 Personal Time Meet on Quarterdeck Reception Social Hosted by NPS Foundation Attire: Coat/Tie Enroute to NPS Travel by van to: 65 Chamisal Pass Carmel Valley, CA Hargrove Residence Carmel Valley
53 rd Semi-Annual Naval Postgraduate School Board of Advisors Meeting 27 28 April 2010 Meeting to be held at: Naval Postgraduate School Herrmann Hall Didactic Conference Room 410W 1 University Circle Monterey, CA 93943 Wednesday, 28 April 2010 Time Event Place/Detail 0715-0815 0815-0825 0825-0830 0830 0900 0900 0930 0930 1000 1000 1015 1015 1045 1045 1130 1130 1200 1200 Breakfast with NPS Faculty Travel to Room 410W Meeting Reconvenes NPS Foundation Update Centennial Update Modeling, Virtual Environments & Simulation (MOVES)Institute Facilities Meeting Wrap Up Report Topics Discussion Writing Responsibilities Meeting Adjourned La Novia Room Mr. Bill Warner Dr. Fran Horvath CDR Joseph Sullivan COL(Ret) Pete Dausen DFO
Board Members meeting with NPS Schools 27 April 2010 GRADUATE SCHOOL OF BUSINESS AND PUBLIC POLICY Dean Bill Gates ADM Joe Lopez, USN (Ret) Mr. Walter Anderson GRADUATE SCHOOL OF ENGINEERING AND APPLIED SCIENCES Dean Sivaguru (Sri) Sritharan Lt Gen Allen Peck, USAF VADM Lyle Bien, USN (Ret) Dr. John Yaeger SCHOOL OF INTERNATIONAL GRADUATE STUDIES Dean James Wirtz MajGen Mel Spiese, USMC Dr. Elisabeth Paté-Cornell Col Bobby A. Towery, USA VADM Lee Gunn, USN (Ret) GRADUATE SCHOOL OF OPERATIONS AND INFORMATION SCIENCES Dean Peter Purdue Dr. Bob Fossum CAPT Timothy Duening Dr. Walter Jones Honorable Dr. Jack Borsting, TBD VADM Mark Ferguson, USN/N1 will visit CEE spaces
CURRICULUM VITAE PROF QUEK TONG BOON Quek Tong Boon is currently the Chief Defence Scientist and the Chief Research & Technology Officer of the Singapore Ministry of Defence (MINDEF). He was until 31 st Dec 2008 the Deputy Secretary (Technology and Transformation) of MINDEF. Before that he was the Chief Executive Officer of the DSO National Laboratories from Jan 1998 to Dec 2003 and Director of the Defence Materiel Organisation from Jun 1994 to Dec 1997. He is also currently a member of the DSO National Laboratories Board, the Defence Science and Technology Agency (DSTA) Board, the Agency for Science, Technology & Research (A*STAR) Board, the Intellectual Property Office of Singapore (IPOS) Board, and a Board Director of Singapore Technologies Engineering Ltd.. He also chairs the Temasek Defence Systems Institute (TDSI) at the National University of Singapore (NUS) as well as the Temasek Laboratories at NUS and the Temasek Laboratories at NTU (Nanyang Technological University). He is also an Adjunct Professor at the Department of Electrical & Computer Engineering of the National University of Singapore. His professional interests include defence technology and management of technology.