BoardAgenda201802

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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
    • Physics analysis coordinator
    • 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
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