File 3 - KAUST 2010 Part 3

266pp

Material relating to Mary Robinson (MR)'s work with KAUST [King Abdullah University of Science and Technology], Saudi Arabia, as member of extraordinary 20-member international Board of Trustees, July - September 2010. It consists of correspondence from Lynette Cadet, KAUST regarding logistics including accommodation reservations, 14-28/07/2010; print out of PowerPoint presentation slides from Board tour of CERN, during stay in Geneva for August meeting, 06/08/2010; correspondence from William F Stamm, [Secretary to KAUST Board of Trustees], regarding conflict of interest forms to be signed by members of the Board, 05/08/2010, President [of KAUST]'s circular, 02/09/2010; black and cyan leather folder with information pack material for Board's stay in Geneva, August 2010, including agenda, and recommended restaurants and entertainment; presentation booklet with CD for 2010 Saudi Aramco Board of Directors dinner; KAUST Board of Trustees Membership Committee briefing book, for meeting Geneva, Switzerland, 07/08/2010, with cover letter from Stamm, 26/07/2010; KAUST Board of Trustees briefing book, for meeting Geneva, Switzerland, 07/08/2010; text of address "Young, Unfinished and Growing", by Prof Choon Fong Shih, President KAUST, at inaugural academic convocation, 05/09/2010, with cover email to Board, 06/09/2010.

[Membership Committee briefing book includes welcoming remarks, presentation on best practice for board composition and orientation/training, proposed revisions to Charter of Membership Committee, proposed process for recommending candidates to be nominated as trustees and proposal to establish Compensation Committee. Board of Trustees briefing book includes minutes of meeting 05/05/2010, report of the Investment Committee, proposal to establish KASUT Buffer Trust; update from Academic Leadership Search Task force, assessment of KAUST's first academic year, academic calendar and commencement date, faculty appointments, KAUST research agenda and discussion of Principles for entering into agreements with industry, research development guidelines and the status of DOW and SABIC agreements, policy on acceptance of donations and grants, report of Membership Committee and Board governance matters.]

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28/04/2025
26/06/2025