BoardAgenda201710

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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. 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