Difference between revisions of "BoardAgenda201710"
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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 | # Shift Scheduling issues | ||
| + | # Management Plan and Bylaws Updates | ||
| + | #* CB member who changes institutions | ||
| + | #* Physics analysis coordinator | ||
| + | #* Beam Time and Physics Proposals | ||
# Publication(s) | # Publication(s) | ||
# Conferences & Speakers | # Conferences & Speakers | ||
| − | # | + | # Service Statements |
# Membership Update | # Membership Update | ||
| + | # Plan for upcoming elections | ||
# Any other business | # Any other business | ||
# Adjourn | # Adjourn | ||
Revision as of 08:49, 10 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
- Publication(s)
- Conferences & Speakers
- Service Statements
- Membership Update
- Plan for upcoming elections
- Any other business
- Adjourn
