Resolution:Special projects committee: Difference between revisions
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# The Board authorizes the creation of a committee for special projects |
# The Board authorizes the creation of a committee for special projects |
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# The committee shall be organized by Florence Devouard, |
# The committee shall be organized by Florence Devouard, Jakob Voss, and Danny Wool |
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# The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary |
# The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary |
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# The Board directs the committee take all steps necessary to brainstorm on its role and prioritorize |
# The Board directs the committee take all steps necessary to brainstorm on its role and prioritorize |
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Revision as of 10:31, 19 January 2006
Resolved that,
- The Board authorizes the creation of a committee for special projects
- The committee shall be organized by Florence Devouard, Jakob Voss, and Danny Wool
- The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary
- The Board directs the committee take all steps necessary to brainstorm on its role and prioritorize
- The Board directs the committee to brainstorm on the existence of a research committee
- The Board directs the committee to report back by 21 January about the creation of their committee
- The Board directs the committee to formally report back by 11 February
Voting
The board approves by voice vote.
See also resolutions