Board Agenda 2017-04

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Google Hangout Link: https://hangouts.google.com/call/kcevzba7wjfkdl5axegdckuszae


Agenda

  • Meeting Procedures and Other Announcements
    • Minutes [https:// Link to Google Doc] (password protected)
    • Approve January and March 2017 minutes
  • 2017 MM Conference Update (Kathryn)
  • 2018/2019 Call for Host Update (Michelle)
  • Rahtz Prize Update (Michelle & Hugh)
  • Membership Update (Laurent)
  • Code of Conduct Update (Pip)