Board Agenda 2017-08

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Zoom Video Conference Link: https://IU.zoom.us/j/896843817
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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
New Treasurer Appointment
Update on MM/Conference for 2018 and 2019
Update on Rahtz Prize
Update on the Zampolli Prize awarded at DH 2017

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Board