Difference between revisions of "Governing Board"

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==== Governing Board Members ====
 
  
GB Members (in alphabetical order): Zeesh Ahmed; Nicholas Battaglia; Amy Bender; Brad Benson;  Lindsey Bleem; Francois Bouchet; Tom Crawford; Abby Crites (Postdoc Representative); Mark Devlin; Brenna Flaugher; Nils Halverson (Chair);  William Jones; John Kovac; Akito Kusaka; Charles Lawrence; Adrian Lee; Mike Niemack; Suzanne Staggs (Vice Chair); Aritoki Suzuki.
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==== Contact info ====
 +
gb [at] cmb-s4.org
 +
 
 +
==== Current Governing Board Members  ====
 +
 
 +
GB Members (in alphabetical order): Dan Akerib; Kam Arnold; Brad Benson (Vice Chair);  Lindsey Bleem (Chair); Jamie Bock; Tom Crawford; Jeff Filippini; Raphael Flauger; Martina Gerbino; Nils Halverson; John Kovac; Akito Kusaka; Charles Lawrence; Laura Newburgh; Mike Niemack; Elena Pierpaoli; Suzanne Staggs; Aritoki Suzuki; Zhilei Xu(Postdoc Representative).
  
 
==== Meeting Agendas ====
 
==== Meeting Agendas ====
[[GB Meeting Agenda 26 April 2018]]
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===== 2020 =====
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[[GB Meeting Agenda 15 Jan 2021]]
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[[GB Meeting Agenda 7 Dec 2020]]
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[[GB Meeting Agenda 30 Oct 2020]]
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[[GB Meeting Agenda 25 Sept 2020]]
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[[GB Meeting Agenda 21 Aug 2020]]
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[[GB Meeting Agenda 05 Aug 2020]]
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[[GB Meeting Agenda 23 June 2020]]
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[[GB Meeting Agenda 13 April 2020]]
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[[GB Meeting Agenda 26 Feb 2020]]
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[[GB Meeting Agenda 23 January 2020]]
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===== 2019 =====
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[[GB Meeting Agenda 21 November 2019]]
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[[GB Meeting Agenda 17 October 2019]]
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[[GB Meeting Agenda 06 September 2019]]
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[[GB Meeting Agenda 29 July 2019]]
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[[GB Meeting Agenda 24 June 2019]]
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[[GB Meeting Agenda 28 May 2019]]
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[[GB Meeting Agenda 13 March 2019]]
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[[GB Meeting Agenda 28 February 2019]]
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[[GB Meeting Agenda 24 January 2019]]
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===== 2018 =====
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[[GB Meeting Agenda 20 December 2018]]
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[[GB Meeting Agenda 27 November 2018]]
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[[GB Meeting Agenda 25 October 2018]]
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 +
[[GB Meeting Agenda 05 September 2018]]
  
[[GB Meeting Agenda 24 May 2018]]
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[[GB Meeting Agenda 26 July 2018]]
  
 
[[GB Meeting Agenda 28 June 2018]]
 
[[GB Meeting Agenda 28 June 2018]]
  
[[GB Meeting Agenda 26 July 2018]]
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[[GB Meeting Agenda 24 May 2018]]
 +
 
 +
[[GB Meeting Agenda 26 April 2018]]
  
[[GB Meeting Agenda 05 September 2018]]
 
  
 
==== Meeting Summaries ====
 
==== Meeting Summaries ====
  
 +
===== 2021 =====
 +
 +
===== 2020 =====
 +
[[File:GB_meeting_Dec2020.pdf]] <br>
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[[File:GB_Meeting_Summary_Oct30.pdf]] <br>
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[[File:GB_Meeting_Summary_25_Sept_2020.pdf]] <br>
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[[File:Meeting_notes_21Aug20.pdf]]
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 +
===== 2019 =====
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[[File: GB_Meeting_Summary_28_May_2019.pdf]]
 +
 +
[[File: GB_Meeting_Summary_25_April_2019.pdf]]
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[[File: GB_Meeting_Summary_12_March_2019.pdf]]
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 +
[[File: GB_Meeting_Summary_28_February_2019.pdf]]
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 +
[[File: GB_Meeting_Summary_24_January_2019.pdf.pdf]]
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 +
===== 2018 =====
 +
 +
[[File: GB_Meeting_Summary_20_December_2018.pdf]]
 +
 +
[[File: GB_Meeting_Summary_29_November_2018.pdf]]
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 +
[[File: GB_Meeting_Summary_25_October_2018.pdf]]
 +
 +
[[File: GB Meeting Summary 05 September 2018.pdf]]
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 +
[[File: GB Meeting Summary 26 July 2018.pdf]]
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 +
[[File: GB Meeting Summary 28 June 2018.pdf]]
 +
 +
[[File: GB Meeting Summary 24 May 2018.pdf]]
  
 
[[File: GB Meeting Summary 26 April 2018.pdf]]
 
[[File: GB Meeting Summary 26 April 2018.pdf]]
  
[[File: GB Meeting Summary 24 May 2018.pdf]]
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==== GB Election Procedures ====
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 +
In accordance with the bylaws(v1.4),"prior to each election, the current GB will define various representation requirements that it deems important to include on the GB (possibly including, e.g., tenure-track and early career scientists, historically underrepresented groups, members from partner countries with significant membership, members of small institutions, representatives of existing CMB programs, etc.); no more than 50% of the open seats on the board in an election can be reserved for such requirements."
  
[[File: GB Meeting Summary 28 June 2018.pdf]]
+
The GB election procedures, including representation requirements, are below:  
  
[[File: GB Meeting Summary 26 July 2018.pdf]]
+
[[File:GB_Election_Procedure_2020.pdf]]
  
[[File: GB Meeting Summary 05 September 2018.pdf]]
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==== Previous Governing Board Members ====
  
==== Proposed Amendments to Bylaws ====
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===== 2018-2020 =====
[[Proposed Amendment to Bylaws 001]]
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GB Members (in alphabetical order):  Zeesh Ahmed; Nicholas Battaglia; Amy Bender; Brad Benson (Vice Chair);  Lindsey Bleem; Francois Bouchet;  Tom Crawford; Mark Devlin; Brenna Flaugher; Nils Halverson (Chair);  William Jones; John Kovac; Akito Kusaka; Charles Lawrence; Adrian Lee; Mike Niemack; Suzanne Staggs; Aritoki Suzuki, Kimmy Wu (Postdoc Representative).

Latest revision as of 09:20, 15 January 2021

Contact info

gb [at] cmb-s4.org

Current Governing Board Members

GB Members (in alphabetical order): Dan Akerib; Kam Arnold; Brad Benson (Vice Chair); Lindsey Bleem (Chair); Jamie Bock; Tom Crawford; Jeff Filippini; Raphael Flauger; Martina Gerbino; Nils Halverson; John Kovac; Akito Kusaka; Charles Lawrence; Laura Newburgh; Mike Niemack; Elena Pierpaoli; Suzanne Staggs; Aritoki Suzuki; Zhilei Xu(Postdoc Representative).

Meeting Agendas

2020

GB Meeting Agenda 15 Jan 2021

GB Meeting Agenda 7 Dec 2020

GB Meeting Agenda 30 Oct 2020

GB Meeting Agenda 25 Sept 2020

GB Meeting Agenda 21 Aug 2020

GB Meeting Agenda 05 Aug 2020

GB Meeting Agenda 23 June 2020

GB Meeting Agenda 13 April 2020

GB Meeting Agenda 26 Feb 2020

GB Meeting Agenda 23 January 2020

2019

GB Meeting Agenda 21 November 2019

GB Meeting Agenda 17 October 2019

GB Meeting Agenda 06 September 2019

GB Meeting Agenda 29 July 2019

GB Meeting Agenda 24 June 2019

GB Meeting Agenda 28 May 2019

GB Meeting Agenda 13 March 2019

GB Meeting Agenda 28 February 2019

GB Meeting Agenda 24 January 2019

2018

GB Meeting Agenda 20 December 2018

GB Meeting Agenda 27 November 2018

GB Meeting Agenda 25 October 2018

GB Meeting Agenda 05 September 2018

GB Meeting Agenda 26 July 2018

GB Meeting Agenda 28 June 2018

GB Meeting Agenda 24 May 2018

GB Meeting Agenda 26 April 2018


Meeting Summaries

2021
2020

File:GB meeting Dec2020.pdf
File:GB Meeting Summary Oct30.pdf
File:GB Meeting Summary 25 Sept 2020.pdf
File:Meeting notes 21Aug20.pdf

2019

File:GB Meeting Summary 28 May 2019.pdf

File:GB Meeting Summary 25 April 2019.pdf

File:GB Meeting Summary 12 March 2019.pdf

File:GB Meeting Summary 28 February 2019.pdf

File:GB Meeting Summary 24 January 2019.pdf.pdf

2018

File:GB Meeting Summary 20 December 2018.pdf

File:GB Meeting Summary 29 November 2018.pdf

File:GB Meeting Summary 25 October 2018.pdf

File:GB Meeting Summary 05 September 2018.pdf

File:GB Meeting Summary 26 July 2018.pdf

File:GB Meeting Summary 28 June 2018.pdf

File:GB Meeting Summary 24 May 2018.pdf

File:GB Meeting Summary 26 April 2018.pdf

GB Election Procedures

In accordance with the bylaws(v1.4),"prior to each election, the current GB will define various representation requirements that it deems important to include on the GB (possibly including, e.g., tenure-track and early career scientists, historically underrepresented groups, members from partner countries with significant membership, members of small institutions, representatives of existing CMB programs, etc.); no more than 50% of the open seats on the board in an election can be reserved for such requirements."

The GB election procedures, including representation requirements, are below:

File:GB Election Procedure 2020.pdf

Previous Governing Board Members

2018-2020

GB Members (in alphabetical order): Zeesh Ahmed; Nicholas Battaglia; Amy Bender; Brad Benson (Vice Chair); Lindsey Bleem; Francois Bouchet; Tom Crawford; Mark Devlin; Brenna Flaugher; Nils Halverson (Chair); William Jones; John Kovac; Akito Kusaka; Charles Lawrence; Adrian Lee; Mike Niemack; Suzanne Staggs; Aritoki Suzuki, Kimmy Wu (Postdoc Representative).