BSA Governance Information - September 2024

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September 13, 2024 (9:00am - 11:00am) Central

AGENDA and Zoom link

1. Minutes Approval  - Norm Wickett - 5 minutes
    -June 15, 2024
    -June 20, 2024
    -July 16, 2024 Email Vote

2. A Day for BSA Report - Jenny Cruse-Sanders - 10 minutes

3. Publications Podcast - Rich and Heather - 15 minutes

4. Conference Manager Position Update - Heather and Melanie - 10 minutes

5. Conference Financials Update - Johanne and Tricia - 10 minutes

6. BSA FY2024 Audit - Armanino Quote - Heather and Tricia - 10 minutes

Break - 5 minutes

7. New Job Board/Career Center - Amelia - 15 minutes

8. Nominations/Election reforms - Brenda - 10 minutes
    - BSA Board position descriptions for approval

9. Code of Ethics - Karolina/Heather - 15 minutes

10. Climate Change Symposium Update - Amelia - 5 minutes

11. NSF Dear Colleague Letter - new ooportunity? - Ken/Jenny - 10 minutes

Adjourn

 

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