annual membership meeting, 2015 · meeting, 2015 rick hooper, president & executive director...
TRANSCRIPT
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ANNUAL MEMBERSHIP MEETING, 2015
Rick Hooper, President & Executive Director
Al Valocchi (University of Illinois at Urbana-Champaign), Chair of the Board of Directors
Rina Schumer (Desert Research Institute), Treasurer
Adam Ward (Indiana University), Secretary
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WELCOME TO THE 2015 CUAHSI ANNUAL MEMBERSHIP MEETING!
Comments?Type in Chat Box!
Poll Questions will appear during the meeting
Raise Hand
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MEETING OUTLINE
State of the Consortium (Al Valocchi)
Treasurer’s Report (Rina Schumer)
Business Meeting Establishing Quorum (Adam Ward)
Approval of minutes (Al Valocchi)
Election Results (Adam Ward)
Expressions of Appreciation (Al Valocchi)
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2015 STATE OF THE CONSORTIUM
Al Valocchi, University of Illinois
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FEEDBACK ON CUAHSI SERVICES
Opportunity for you to tell us how well CUAHSI is doing!
Use chat box and polls to respond to a series of questions
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WHAT DOES CUAHSI MEAN TO YOU?
CUAHSI has been in operation for more than a decade.
1. What is the first word you think of when you hear “CUAHSI”?
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CUAHSI SERVICES
Data Access
Data Publication
Training Classes
Community Meetings (Biennial, Hydroinformatics, Regional Meetings)
Cyberseminars and Virtual Workshops
Let’s Talk about Water Events
2. What CUAHSI Services have you (or your students) used or attended? Check all that apply
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DATA ACCESS THROUGH THE CUAHSI WATER DATA CENTER
http://data .cuahsi.org
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POLL QUESTION
3. Have you tried HydroClient (data.cuahsi.org)?
Yes – I plan on continuing to use it
Yes – it does not meet my needs
Yes – but it didn’t work when I tried it
No – I’ve never heard of it
No – I’m not interested
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DATA PUBLICATION
Publishing your data with CUAHSI meets NSF EAR requirements
CUAHSI had guidelines for your data management plan on its website (https://www.cuahsi.org/nsf-data-management-plan-overview)
CUAHSI offers cloud-based servers for publishing your data Upload data using templates through any web browser!
CUAHSI publishes time series data and GIS Coverages (http://spatial.cuahsi.org)
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POLL QUESTIONS
4. Have you included CUAHSI data publication for your NSF Data Management Plan?
5. Why do you publish your data?
6. What types of data do you need covered by your data management plans?
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TRAINING CLASSES
2015 Classes
National Flood Interoperability
Experiment
Hands-on Training Near Surface Geophysics
WRF-Hydro Model
High-Res Characterization of Subsurface Properties
Soilscapes to Landscapes: Measuring Soil Carbon
Virtual Workshop/Short Course Data-Driven Hydrology Education
Time-Variable Transit Time Techniques
Upcoming: 2016 Classes
Watershed Science (Jan)
NASA Remote Sensing for Hydrology (March)
WRF-Hydro Model (May)
PUB School w/ USGS Powell Ctr (June)
Summer Institute, National Water Center (June/July)
Stream/GW Interaction (August)
Near-Surface Geophysics (August)
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DEVELOPING NEW TRAINING CLASSES
CUAHSI is soliciting new training classes
CUAHSI handles logistics—you focus on course content Registration
Advertisement
Venue
On-site support
Share your expertise with the community!
Contact Emily ([email protected]) with questions
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POLL QUESTIONS
7. Are you interested in teaching a training class in the next 2 years?
Yes, an in-person class
Yes, an on-line class
No/Not applicable
8. Would you send your graduate student to a 1-week basic field techniques training course?
Yes, we need this
Yes, if total cost was less than $1500
No, other approaches to this training
No, not interested
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COMMUNITY MEETINGS, 2015
HydroInformatics Conference 2015
Capstone event for National Flood Interoperability Experiment
Co-sponsored by EarthCube projects
138 Registrants
Planning next conference in 2017
Regional Meetings
3 held in 2015: Midwest, Mid-Atlantic, and High Plains
Attendance rate ranged from 65% to 77% of universities within each region
Research Cyberseminars
Spring 2015: “Evapotranspiration: Frontiers in measurement, modeling, and management from leaf to
landscape”
Fall 2015: “The Western US Drought on the Ground and from Space: Combining in situ and remotely sensed
data to understand and mitigate drought”
Archived recordings available through CUAHSI Website (https://www.cuahsi.org/Posts/Cyberseminars )
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BIENNIAL SYMPOSIUM, JULY 2016
Theme: “Finding Your Place in Big Data: Using Observations to Understand Hydrologic Processes for Predicting a Changing World”
Program Chairs: Holly Michael and Brian Waldron
Dates: July 25-27, 2016
Location: National Conservation Training Center, Shepherdstown, WV (near Washington, DC)
Featured Speakers: Dara Entekhabi, MIT (Eagleson lecture); Praveen Kumar, UIUC (Wolman lecture); Lucy Nowell, DoE (Keynote lecture)
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POLL QUESTIONS
9. How likely are you to attend the CUAHSI Biennial in 2016? Planning on attending
Interested but uncertain
Unlikely
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PATHFINDER FELLOWSHIPS
Travel grants awarded to graduate students, $30,000 award pool
30 applicants in 2015
Recipients to be announced at Fall AGU
2014 Fellows Scott Allen, LSU
Ted Barnhart, Colorado
Elizabeth Chamberlain, Tulane
Robert Mahon, Wyoming
Brett Poulin, Colorado
Caitlin Rushlow, Idaho State
John Volk, Univ. Nevada, Reno
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LET’S TALK ABOUT WATER
Film and panel events for education and outreach
3 Challenge grants ($-for-$ match) of $3000
Funded by NSF and Johnson Family Foundation
8 Proposals received in most recent competition
2015 Awardees Duke
North Carolina State
UIUC
University of Nevada, Reno
Oregon State
Butler
Saint Leo (Florida)
University of Florida
Photo by Jennifer Cohen, OSU
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INSTRUMENTATION DISCOVERY TRAVEL GRANTS
Travel grants for faculty/post docs to learn about instrumentation from colleagues
1-page proposal and report
Pilot program
2015 Awardees Austin Carey, Wyoming
Jackson Crews, DRI
Tess Thompson, Virginia Tech
Ricardo Gonzalez-Pinzon, New Mexico
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POLL QUESTIONS
10. Which of these programs were you aware of before today?
Pathfinder
Let’s Talk about Water
Instrumentation Discovery Travel Grants
11. Which programs might you (or your student) apply to in the coming year?
Pathfinder
Let’s Talk about Water
Instrumentation Discovery Travel Grants
None of them
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COMMUNICATING WITH YOU
12. CUAHSI uses a variety of mechanisms to communicate with you. How well are we doing?
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CUAHSI GOVERNANCE
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BOARD OF DIRECTORS
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NEW MEMBERS TO THE CONSORTIUM
Stockton UniversityGalloway, New Jersey
The University of Alabama in HuntsvilleHuntsville, Alabama
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INFORMATICS STANDING COMMITTEE
Scott Peckham (Chair) - Community Surface Dynamics Modeling System
D. Scott Mackay (Board Liaison) - SUNY at Buffalo
David Arctur (OGC Liaison) - University of Texas, Austin
Ibrahim Demir - University of Iowa
Yoram Rubin - University of California, Berkeley
Christina Tague - University of California, Santa Barbara
Jeff Weber - Unidata
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INSTRUMENTATION STANDING COMMITTEE
Erich Hester (Chair) - Virginia Technical University
Kamini Singha (Board Liaison) – Colorado School of Mines
Branko Kerkez - University of Michigan
Jessica Lundquist - University of Washington
Thanos Papanicolaou - University of Tennessee, Knoxville
Andrew Parsekian - University of Wyoming
Charlotte Roehm - NEON
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EDUCATION AND OUTREACH STANDING COMMITTEE
Benjamin Ruddell (Chair) - Arizona State University
Brian Waldron (Board Liaison) - University of Memphis
Ryan Emanuel - North Carolina State University
David Freyberg - Stanford University
Emad Habid - University of Louisiana, Lafayette
Venkatesh Merwade - Purdue University
Jeff Niemann - Colorado State University
Jennifer Saleem Arrigo - UCAR
Beverley Wemple - University of Vermont
Nicholas Zegre - West Virginia University
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EXECUTIVE DIRECTOR SEARCH IS ONGOING
Rick has intention to step down as Executive Director in February, 2017
Search Committee formed for new Executive Director
Ad at https://www.cuahsi.org/Posts/Entry/27115
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GOALS FOR 2016
Broadening user base for data services
Advance Community Modeling pilot projects
Develop additional training classes
Improve Community Engagement
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TREASURER'S REPORTRina Schumer, Desert Research Institute
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NSF FUNDING
Funds Awarded 2,889,758$
Total Expenditures and Obligations
Budget Categories Totals % of Total
Water Data Center 951,580 39.9%
Community Modeling 165,972 7.0%
Training Services 408,905 17.2%
Education Support Services 115,433 4.8%
Community Meetings 5,957 0.2%
Dissemination 102,489 4.3%
Community Oversight 112,751 4.7%
Indirect Costs 520,315 21.8%
Total Expenditures and Obligations 2,383,402$
Carryfoward Residual Funds 506,356
Award Year 2 (February 2015 - January 2016)
Data Center Year 3 (April 2015 - March 2016)
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MEMBERSHIP FUND BALANCE
•Began collecting membership dues in 2011.•Objective: Stabilize unrestricted funds•Uses: Cashflow and in case of funding disruption•Cost of running CUAHSI: $95,000/month•Goal: 6-month’s operation
155400
141680
134159
110072
115423
139931
156684
162122
174883
110000
120000
130000
140000
150000
160000
170000
180000
2008 2009 2010 2011 2012 2013 2014 2015 2016
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MEMBERSHIP FUNDS
Summary of Current Year Fund Activity
CUAHSI Membership Fund Balance 01/01/15 $162,122
Total Membership Income 2015 (Dues & initiation fees) $25,200
Donation Income 2015 $0
Estimated Expenditures 2015 ($12,439)
Projected CUAHSI Membership Fund Balance 12/31/15 $174,883
Current Year Detailed Membership Activity
ActivityNumber of Members Income
2015 Annual Dues for Active Membership 101 $20,200
2015 Annual Dues Paid 92 $18,400
2015 Annual Dues Receivable 9 $1,800
2015 Annual Dues for Corporate Members 1 $2,500
2015 Corporate Dues Paid 0 $0
2015 Corporate Dues Receivable 1 $2,500
2015 Initiation Fees for New Members (all levels) 2 $2,500
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MEMBERSHIP INCOME AND EXPENSE
42257
28000
37773
25200
14498
7523
28319
12493
2012 2013 2014 2015
Income Expense
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16%
18%
1%
28%
8%
29%
Salary/Fringe Business Insurance Subscriptions Meetings Web Conferencing Indirect Allocation
Total Expenses: $12,439
EXPENDITURES FROM MEMBERSHIP FUNDS, 2015
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FOUNDATION FUNDING AND GIFTS
Let’s Talk about Water Education Program Johnson Family Foundation
Award 2011: $19,911, developing materials for LTAW programs
Award 2012: $20,000 for Challenge Grants
Award 2013: $34,800 for Challenge Grants
Award 2014: $13,050 for Challenge Grants
Award 2015: $25,000 for Challenge Grants
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BUSINESS MEETINGAl Valocchi, University of Illinois
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1. Establishing Quorum (Ward)
2. Approval of Minutes for 2013 Annual Meeting1. Motion to Approve (Raise Hand)
2. Second the Motion (Raise Hand)
3. Discussion (Enter in Chatbox)
4. Vote
3. Results of Elections for Directors
AGENDA
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RESULTS OF THE BOD ELECTION
Matt Cohen, University of Florida
David Genereux, North Carolina State University
Gordon Grant, Oregon State University
Erich Hester, Virginia Tech
Steven Loheide, University of Wisconsin
Jeanne Van Briesen, Carnegie Mellon University
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EVENTS AT FALL AGU
CUAHSI Booth on NSF Street—stop by and get your sticker!
Early Career Luncheon, Marriott Marquis, Monday at 12 Noon By Invitation Only
A few spaces are still available; will continue to extend invitations as space allows
Reception (with Hydrology Section) at Jillian’s (adjacent to Moscone Center), Tuesday at 6 pm
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RETIRING DIRECTORS
Robyn Hannigan, University of Massachusetts, Boston
Witek Krajewski, The University of Iowa
Anne Carey, The Ohio State University
Carol Johnson, South Dakota State University
Brian McGlynn, Duke University
McGylnn Johnston Carey
Krajewski Hannigan
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CUAHSI STAFF
Richard Hooper, Executive Director
Alva Couch, Water Data Center Senior Architect
Brian Cummings, Water Data Center Software Engineer
Emily Clark, Communications and Outreach Manager
Jessica Annadale, Controller
Jon Pollak, Program Manager
Liza Brazil, Water Data Center Software Engineer
Liz Tran, Communications and Events Coordinator
Martin Seul, Acting Water Data Center Director
Melissa Gervais, Accounting Assistant
Yaping Xiao, Water Data Center Software Engineer
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THANK YOU FOR ATTENDING!
Keep in touch: Twitter @CUAHSI
Instagram @CUAHSI
Email: [email protected]
Visit us at AGU! CUAHSI booth on NSF Street
Water Science Reception at Jillian’s at the Metreon (across from MosconeWest) Tuesday 6:00 pm
Light Appetizers and pool tables!