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.

See also resolutions