November 17, 2011
9:00-10:30 a.m.
CUNY Graduate Center, C197
Agenda, by Andrew Hartman, S-USIH President
1. Introduction of meeting by S-USIH Secretary Ray Haberski (9:00-9:05)
2. Update by S-USIH President Andrew Hartman (9:05-9:10)
a. Recognition of Constitution Committee
b. Budget
c. Affiliation
3. Update by S-USIH Treasurer Mike O’Connor (9:10-9:20)
4. Update by S-USIH Secretary Ray Haberski (9:20-9:30)
a. Constitutional Amendment Vote
b. Website
c. Elections
5. Update on Publications Committee by Chair Ben Alpers (9:30-9:40)
a. Newsletter
b. Journal
6. Update on 2012 Conference by Chair David Sehat (9:40-9:45)
7. Report by Membership Committee (ad hoc): James Levy, Lauren Kientz Anderson, Paul Murphy (9:45-9:55)
8. Report by Graduate Student Committee (ad hoc): David Weinfeld, Julian Nemeth (9:55-10:05)
9. Proposals
a. Book Award (Ben Alpers and Mike O’Connor) (10:05-10:15)
b. Keynote honorarium (Mike O’Connor) (10:15-10:20)
10. Comments, requests and petitions from the members (stipulated in by-laws) (10:20-10:30)
11. Adjourn (10:30)
Has anyone ever pointed out that S-USIH is an anagram of Sushi? Surely you could do something with that!
ReplyDeleteJonathan: Indeed---Sushi has been our unofficial nickname for S-USIH. - TL
ReplyDeleteOh, brother... ;)
ReplyDeleteLOL
ReplyDeleteI love sushi, both the food and the nickname. But there seems to be dissent. Should I put this on the agenda? :)
ReplyDeleteI updated this post to reflect a few minor tweaks to the agenda. The reports by the treasurer and the graduate student committee will be given 10 minutes apiece instead of 5. I cut the proposal to discuss a sliding scale for membership fees since the by-laws stipulate the $40 fee will remain in effect for at least 3 years. Cheers.
ReplyDelete