GB Meeting Agenda 26 July 2018

From CMB-S4 wiki
Jump to: navigation, search

GB Meeting Agenda 26 July 2018

  • Approve EVC (Barron, Dvorkin, Cecil have all agreed to serve), and appoint EVC chair. (10 min)
  • Ratify annual plan previously presented and revised by the SP’s (required supermajority vote of entire voting body, i.e. >= 12 votes) (15 min)
  • Propose clarification to bylaws rules for “majority vote” in the case where the total number of yes votes received is less than a majority of the 18 voting GB members (Nils, 10 min)
  • Princeton in-person GB meeting discussion — agenda priorities and logistics (20 min)
  • Any other business. (5 min)