Board Agenda 2018-08

• 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