Difference between revisions of "BoardAgenda201806"

From GlueXWiki
Jump to: navigation, search
(Agenda of Board Meeting)
 
(2 intermediate revisions by the same user not shown)
Line 28: Line 28:
 
# Any other business
 
# Any other business
 
# Adjourn
 
# Adjourn
 +
 +
=== [[Final Versions of Proposed Bylaw and Management Plan changes]] ===

Latest revision as of 15:47, 28 June 2018

Collaboration Board Members


  • Sean Dobbs, FSU
  • Paul Eugenio, FSU
  • Mark Ito, Jefferson Lab
  • Reinhard Schumacher, CMU
  • Justin Stevens, William and Mary
  • Mike Williams, MIT
Remote Access 
----
We will utilize the collaboration meeting remote access for CB members not in attendance at the collaboration meeting. 


Agenda of Board Meeting

  1. Call meeting to order
  2. Run issues or Shift Scheduling issues
    • Capabilities of shift "Leaders"; Report on Fall 2018 shift scheduling
  3. Management Plan and Bylaws Update
  4. Any other business
  5. Adjourn

Final Versions of Proposed Bylaw and Management Plan changes