Difference between revisions of "BoardAgenda201710"

From GlueXWiki
Jump to: navigation, search
(Agenda of Board Meeting)
 
Line 7: Line 7:
 
#* Physics analysis coordinator
 
#* Physics analysis coordinator
 
#* Beam Time and Physics Proposals
 
#* Beam Time and Physics Proposals
 +
# Plan for upcoming elections
 +
#* Time for Spokesman election
 
# Publication(s)
 
# Publication(s)
 
# Conferences & Speakers  
 
# Conferences & Speakers  
 
#  Service Statements
 
#  Service Statements
 
# Membership Update  
 
# Membership Update  
# Plan for upcoming elections
 
 
# Any other business
 
# Any other business
 
# Adjourn
 
# Adjourn

Latest revision as of 10:41, 12 October 2017

Agenda of Board Meeting

  1. Call meeting to order (Chair: Paul Eugenio)
  2. Plans for upcoming run
  3. Shift Scheduling issues
  4. Management Plan and Bylaws Updates
    • CB member who changes institutions
    • Physics analysis coordinator
    • Beam Time and Physics Proposals
  5. Plan for upcoming elections
    • Time for Spokesman election
  6. Publication(s)
  7. Conferences & Speakers
  8. Service Statements
  9. Membership Update
  10. Any other business
  11. Adjourn