Board Agenda 2018-08

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  • Meeting Procedures and Other Announcements
    • Approve minutes of July meeting
  • Conference and Members Meeting
    • Last-minute Update(s)--Kiyonori
    • Council Open Session--Martina
    • Requests for Slides--
      • Martina
      • Hugh
      • Have contacted Anne and Julia
      • Others?
      • Will announce results of elections as well as Rahtz Prize
    • Policy for funding catering during in-person Council and Board meetings--Georg
  • Update(s) (If needed)
    • Membership--Laurent
  • New Business
    • Request from Marjorie Burghardt for letter of support for her grant proposal—Martina
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