BoardAgenda201802

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Revision as of 15:55, 21 February 2018 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. 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. Service Statements
  5. Membership Update
  6. Any other business
  7. Adjourn
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