Difference between revisions of "BoardAgenda201710"
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(Created page with "== Agenda of Board Meeting == # Call meeting to order (Chair: Paul Eugenio) # Plan for upcoming elections #* Spokesperson (every 2 yrs) #* Collaboration Board # Plans for Glue...") |
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== Agenda of Board Meeting == | == Agenda of Board Meeting == | ||
# Call meeting to order (Chair: Paul Eugenio) | # Call meeting to order (Chair: Paul Eugenio) | ||
| + | # Plans for upcoming run | ||
| + | # Shift Scheduling issues | ||
| + | # Management Plan and Bylaws Updates | ||
| + | #* CB member who changes institutions | ||
| + | #* Physics analysis coordinator | ||
| + | #* Beam Time and Physics Proposals | ||
# Plan for upcoming elections | # Plan for upcoming elections | ||
| − | #* | + | #* Time for Spokesman election |
| − | + | ||
| − | + | ||
| − | + | ||
# Publication(s) | # Publication(s) | ||
| − | # | + | # Conferences & Speakers |
| − | + | # Service Statements | |
| − | # | + | |
# Membership Update | # Membership Update | ||
| − | |||
| − | |||
| − | |||
| − | |||
# Any other business | # Any other business | ||
# Adjourn | # Adjourn | ||
Latest revision as of 10:41, 12 October 2017
Agenda of Board Meeting
- Call meeting to order (Chair: Paul Eugenio)
- Plans for upcoming run
- Shift Scheduling issues
- Management Plan and Bylaws Updates
- CB member who changes institutions
- Physics analysis coordinator
- Beam Time and Physics Proposals
- Plan for upcoming elections
- Time for Spokesman election
- Publication(s)
- Conferences & Speakers
- Service Statements
- Membership Update
- Any other business
- Adjourn
