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Executive Board Meeting Minutes

Executive Board Meeting Minutes and Action Items

Minutes and Action Items listed below--most recent listed first.

Year Month  Day Document Description 
 2018  Jul 28 ExBd_18-07-28_Minutes Minutes: July 28, 2018 meeting
 2018   Apr 11 ExBd_18-04-11_Minutes Minutes: April 11, 2018 meeting
 2018   Jan 24 ExBd_18-01-25_ActionItem_VOTE-CUAPress-NoviAMS Email Action Item - VOTE: CUA Press - Novi AMS
 2017   Nov 2 ExBD_17-11-02_Minutes Minutes: November 2, 2017 meeting
 2017   Aug 5 ExBd_17-08-05_Minutes Minutes: August 5, 2017 meeting
 2017   July 31 ExBd_17-07-31_ActionItem E-mail Action Item - VOTE: Museum of the Bible
 2017   July 6 ExBd_17-07-07_ActionItem E-mail Action Item: 2018 Annual General Meeting Location
 2017   May 9 ExBd_17-05-09_Minutes.pdf Minutes: May 9, 2017 Conference Call
 2016   Oct 31 ExBd_16-10-31_Minutes Minutes: October 31, 2016 Conference Call - Amended
 2016   Aug 6 ExBd_16-08-06_Minutes.pdf Minutes: August 6, 2016 meeting
 2016   June 9 16-06-09_2017-AGMandBoardQuorum.pdf E-mail Action Items: 2017 Annual General Meeting (CUA) and Board Quorum
 2016   April 5 ExBd_16-04-05_Minutes.pdf Minutes: April 5, 2016 Conference Call
 2015   Nov 24 ExBd_15-11-24_ExecutiveCommitteeMeeting E-mail report of Executive Committee meeting - Sep-IRA
 2015   Nov  5 ExBd_15-11-05_Minutes.pdf Minutes: November 5, 2015 Conference Call
 2015   Oct 7 ExBd_15-10-07_Action_Item E-mail Action Item: Replacement for Program Committee member
 2015   Aug 1 ExBd_15-08-01_Minutes Minutes: August 1, 2015 meeting
 2015   May 13 ExBd_15-05-13_Action_Item E-mail Action Item: 2016 Annual General Meeting - Accepting Santa Clara University's Invitation
 2015   April 8 ExBd_15-04-08_Minutes Minutes: April 8, 2015 Conference Call + Addendum: E-mail Motions and Votes
 2014   Dec 15 ExBd_14-12-15_Action_Item E-mail Action Items: Christmas bonues and Cost of Living Increases
 2014   Nov 4 ExBd_14-11-04_Minutes Minutes: November 4, 2014 Conference Call
 2014   Oct 14 ExBd_14-10-15_Action_Item E-mail Action Item: Health Care
 2014   July 26 ExBd_14-07-26_Minutes-Amended_14-09-08 Minutes: July 26, 2014 meeting
 2014   April 9 ExBd_14-04-09_Minutes Minutes: April 9, 2014 Conference Call
 2014   Jan 13 ExBd_14-01-13_Minutes Minutes: January 13, 2014 Conference Call
CBA