Board Agenda 2017-08


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Agenda

 * Meeting Procedures and Other Announcements
 * May Minutes Approved. Luis Meneses will post to web site.
 * Need to review July 2017 minutes; to be approved over email (password protected)
 * Nominations/Elections
 * Review Committee Appointments
 * Finalize Elections Timeline
 * Nomination Forms
 * Update on MM/Conference for 2018 and 2019
 * Update on Rahtz Prize
 * Update on the Zampolli Prize awarded at DH 2017