BoardAgenda201710

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Revision as of 08:49, 10 October 2017 by Eugenio (Talk | contribs) (→‎Agenda of Board Meeting)

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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. Publication(s)
  6. Conferences & Speakers
  7. Service Statements
  8. Membership Update
  9. Plan for upcoming elections
  10. Any other business
  11. Adjourn
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