Difference between revisions of "BoardAgenda201802"

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(Created page with "== Agenda of Board Meeting == # Call meeting to order (Chair: Paul Eugenio) # Run issues or Shift Scheduling issues # Management Plan and Bylaws Updates #* Defining role of P...")
 
(Agenda of Board Meeting)
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#* Defining role of Physics Coordinator
 
#* Defining role of Physics Coordinator
 
#* CB member who changes institutions
 
#* CB member who changes institutions
#* Physics analysis coordinator
 
 
#* Consecutive shifts served by a single person
 
#* Consecutive shifts served by a single person
 
#* Beam Time and Physics Proposals
 
#* Beam Time and Physics Proposals

Revision as of 15:54, 21 February 2018

Agenda of Board Meeting

  1. Call meeting to order (Chair: Paul Eugenio)
  2. Run issues or Shift Scheduling issues
  3. Management Plan and Bylaws Updates
    • Defining role of Physics Coordinator
    • CB member who changes institutions
    • Consecutive shifts served by a single person
    • Beam Time and Physics Proposals
  4. Conferences & Speakers
  5. Service Statements
  6. Membership Update
  7. Any other business
  8. Adjourn