Difference between revisions of "Draft Excom Minutes"
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Attendees: Chris Lenhardt, Bruce Caron, Karl Benedict, Rob Raskin, Annette Schloss, Stefan Falke, Erin Robinson<br> | Attendees: Chris Lenhardt, Bruce Caron, Karl Benedict, Rob Raskin, Annette Schloss, Stefan Falke, Erin Robinson<br> | ||
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The meeting was called to order by President Chris Lenhardt at 2:40 pm EDT.<br> | The meeting was called to order by President Chris Lenhardt at 2:40 pm EDT.<br> | ||
Agenda <br> | Agenda <br> | ||
| − | # Adoption of [[ExCom | + | # Discussion of Martha Maiden Award. |
| + | # Adoption of [[ExCom November 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. Erin will think more on this and come up with something. Ideas welcome. | # Other Business - Chris Lenhardt suggested that we think of a way to recognize the Student Fellows at the Winter Meeting for their work. Erin will think more on this and come up with something. Ideas welcome. | ||
Revision as of 08:40, 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
The meeting was called to order by President Chris Lenhardt at 2:40 pm EDT.
Agenda
- Discussion of Martha Maiden Award.
- 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. Erin will think more on this and come up with something. Ideas welcome.
Motion to adjourn made by Karl Benedict and seconded by Bruce Caron.
The meeting adjourned at 3:05 EDT.
