Resolution:Special projects committee

Resolved that,


 * 1) The Board authorizes the creation of a committee for special projects
 * 2) The committee shall be organized by Florence Devouard, Jakob Voss, and Danny Wool
 * 3) The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary
 * 4) The Board directs the committee take all steps necessary to brainstorm on its role and prioritorize
 * 5) The Board directs the committee to brainstorm on the existence of a research committee
 * 6) The Board directs the committee to report back by 21 January about the creation of their committee
 * 7) The Board directs the committee to formally report back by 11 February

Voting

The board approves by voice vote.