Difference between revisions of "Board Agenda 2018-08"
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| Line 10: | Line 10: | ||
***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 Council and Board meetings | + | **Policy for funding catering during in-person Council and Board meetings--Georg |
| − | |||
*Update(s) (If needed) | *Update(s) (If needed) | ||
**Membership--Laurent | **Membership--Laurent | ||
Latest revision as of 14:40, 16 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 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
