BoG Meeting - GlobalMeet

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BoG Meeting - GlobalMeet

Start: 09/20/14 - 7:00 AM
End: 09/20/14 - 9:30 AM
Location: GlobalMeet meeting
Location URL:

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]

8:30-8:45: Online (Bloch) [Report][Presentation]

8:45-9:00: Schools subcommittee (Yener) [Report]

BoG VOTE: Support for 2015 Indian School
BoG VOTE: Support for 2015 Hong Kong School

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