Board Agenda 2017-08

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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