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).
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]
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
10:35-10:55: Online (Sarwate) [Presentation]
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
1:30-1:40: Business brought forward by BoG members