BoG Meeting @ Chicago, IL 2015

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BoG Meeting @ Chicago, IL 2015

Start: 10/ 3/15 - 9:00 AM
End: 10/ 3/15 - 2:00 PM
Location: Hilton Chicago O’Hare -- 10000 W O'Hare Ave, Chicago, IL 60666 -- Conference Room 2051
Location URL: http://www3.hilton.com/en/hotels/illinois/hilton-chicago-ohare-airport-CHIOHHH/index.html
Agenda:

The BoG Meeting will be held at the Hilton Chicago O’Hare - 10000 W O'Hare Ave, Chicago, IL 60666, on Saturday, October 3, at 9:00 AM local time (9:00 AM, CDT).

President's and Treasurer's Reports

9:00-9:15: Introductions

BoG VOTE: approval of minutes of June 2015 BoG meeting [Minutes]
BoG VOTE: approval of agenda

9:15-9:25: President's Report (Effros) [Report]

9:25-9:40: Treasurer's Report (Tuninetti) [Report]

  • State of the 2015 budget

Reports of Standing and Ad Hoc Committees

9:40-9:50:  Publications (Kschischang) [Presentation]

9:50-9:55: Nominations and Appointments (Kramer) [Presentation]

9:55-10:05:  Constitution and Bylaws (Kramer) [Proposal]

BoG VOTE: Proposed change in bylaws

10:05-10:35: Conference (Erkip) [Report, Presentation]

10:35-10:55:  Online (Sarwate) [Presentation]

  • State of the website overhaul project

10:55-11:05:  Newsletter (Langberg) [Presentation]

11:05-11:15:  Fellows (Calderbank)[Report]

11:15-11:30:  Membership (Urbanke) [Report]

11:30-11:40:  Student (Simeone)[Presentation]

11:40-11:55:  Schools (Orlitsky for Yener) [Report, NASIT 2015 Report]

11:55-12:25:  Break for lunch buffet. 

                       This will be a working lunch with presentations

                       continuing during the meal.

12:30-12:40:  Outreach (Kliewer, Wagner) [Presentation]

12:40-12:50:  WITHITS (Kiyavash [Sarwate presenting]) [Presentation]

12:50-1:30  Broader Outreach

Standing Items

1:30-1:40: Business brought forward by BoG members

Table of Contents

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