The BoG Meeting will be held via GlobalMeet on Saturday, September 20 at 7:00 AM Pacific Time (10:00 am EDT).

7:00: GlobalMeet session begins (information will be posted and emailed to you)

President's and Treasurer's Reports

7:00-7:15: Introductions

BoG VOTE: approval of minutes of June 2014 BoG meeting [Minutes]
BoG VOTE: approval of agenda

7:15-7:25: President's Report (El Gamal) [Report]

7:25-7:40: Treasurer's Report (Yener) [Report]

Reports of Standing and Ad Hoc Committees

7:40-8:00: Nominations and Appointments (Medard) [Presentation]

8:00-8:30: Conference (Erkip) [Report][Presentation]

9:05-9:10: Membership (Orlitsky) [Report]

9:10-9:20: BoG VOTE for the James L. Massey Teaching & Research Award for Young Scholars (Kramer)

Standing Items

9:20-9:30: Business brought forward by BoG members [Proposal]

9:30: Adjournment

Reports

President-report

School Committee Report

Proposal for 2015 Indian School

Proposal for 2015 EASIT-Hong Kong

Massey Award

Membership Report Sep 14

Administrative Assistant Proposal

Online Committee Report, GlobalMeet 2014

Online Committee Presentation