March 30, 2021
1:00-4:00pm Central
AGENDA
Draft Strategic Plan for Review – Cindi - 10 min presentation; 40 min discussion
Student/PostDoc Travel Awards - Heather - 10 min
BREAK – 5 minutes
Investment Guidelines - Revised Guidelines Document - Lucinda - 10 min
Membership and Communications Report – Amelia - 10 min
Student Representative Report - Imeña - 10 min
Education and Outreach Report – Catrina - 10 min
Publications Report – Amy - 15 min
Wiley Publisher’s Report and Financial Update – Gillian - 15 min
Financial Context
BREAK – 5 minutes
Executive Session to discuss Contractors and Staff – 40 minutes