Difference between revisions of "Board Agenda 2018-08"

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(Created page with "*Meeting Procedures and Other Announcements **Approve minutes of July meeting *Conference and Members Meeting **Last-minute Update(s)--Kiyonori **Council Open Session--Martina **...")
 
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***Others?
 
***Others?
 
***Will announce results of elections as well as Rahtz Prize
 
***Will announce results of elections as well as Rahtz Prize
 +
**policy for funding catering during in-person business
 +
meetings
 
*Update(s) (If needed)
 
*Update(s) (If needed)
 
**Membership--Laurent
 
**Membership--Laurent

Revision as of 19:30, 15 August 2018

  • 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 business

meetings

  • Update(s) (If needed)
    • Membership--Laurent
  • New Business
    • Request from Marjorie Burghardt for letter of support for her grant proposal—Martina