Difference between revisions of "Draft Excom Minutes"
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− | '''ESIP Federation Executive Committee, | + | '''ESIP Federation Executive Committee, December 14, 2011''' |
− | Attendees: Chris Lenhardt, Bruce Caron, Karl Benedict | + | Attendees: Chris Lenhardt, Bruce Caron, Karl Benedict, Rob Raskin, Annette Schloss, Stefan Falke, Erin Robinson<br> |
− | The meeting was called to order by President Chris Lenhardt at 2: | + | # Discussion of Martha Maiden Award. |
+ | The meeting was called to order by President Chris Lenhardt at 2:40 pm EDT.<br> | ||
Agenda <br> | Agenda <br> | ||
− | # Adoption of [[ExCom October 2011| Minutes]]. A motion to adopt was made by | + | # Adoption of [[ExCom October 2011| Minutes]]. A motion to adopt was made by Karl Benedict, with Stefan Falke offering a second. The minutes were approved by acclamation. |
− | # | + | # Other Business - Chris Lenhardt suggested that we think of a way to recognize the Student Fellows at the Winter Meeting for their work. |
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− | Motion to adjourn made by | + | Motion to adjourn made by Karl Benedict and seconded by Bruce Caron. |
The meeting adjourned at 3:05 EDT. | The meeting adjourned at 3:05 EDT. | ||
<br> | <br> |
Revision as of 07:29, January 10, 2012
ESIP Federation Executive Committee, December 14, 2011
Attendees: Chris Lenhardt, Bruce Caron, Karl Benedict, Rob Raskin, Annette Schloss, Stefan Falke, Erin Robinson
- Discussion of Martha Maiden Award.
The meeting was called to order by President Chris Lenhardt at 2:40 pm EDT.
Agenda
- Adoption of Minutes. A motion to adopt was made by Karl Benedict, with Stefan Falke offering a second. The minutes were approved by acclamation.
- Other Business - Chris Lenhardt suggested that we think of a way to recognize the Student Fellows at the Winter Meeting for their work.
Motion to adjourn made by Karl Benedict and seconded by Bruce Caron.
The meeting adjourned at 3:05 EDT.