同乐城娱乐 www.liuzhitangejiao.com The BoG Meeting will be held at the Hilton Chicago O’Hare - 10000 W O'Hare Ave, Chicago, IL 60666, on Saturday, October 3, at 9:00 AM local time (9:00 AM, CDT).

President's and Treasurer's Reports

9:00-9:15: Introductions

BoG VOTE:?approval of minutes?of June 2015 BoG meeting [Minutes]
BoG VOTE:?approval of agenda

9:15-9:25: President's Report (Effros)?[Report]

9:25-9:40: Treasurer's Report (Tuninetti) [Report]

• State of the 2015 budget

Reports of Standing and Ad Hoc Committees

9:40-9:50:? Publications (Kschischang) [Presentation]

9:50-9:55: Nominations and Appointments (Kramer)?[Presentation]

9:55-10:05:? Constitution and Bylaws (Kramer) [Proposal]

BoG VOTE: Proposed change in bylaws

10:05-10:35: Conference (Erkip) [Report, Presentation]

10:35-10:55:? Online (Sarwate) [Presentation]

• State of the website overhaul project

10:55-11:05:? Newsletter (Langberg) [Presentation]

11:05-11:15:? Fellows (Calderbank)[Report]

11:15-11:30:? Membership (Urbanke) [Report]

11:30-11:40:? Student (Simeone)[Presentation]

11:40-11:55:? Schools (Orlitsky for Yener) [Report, NASIT 2015 Report]

11:55-12:25:? Break for lunch buffet.?

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12:30-12:40:? Outreach (Kliewer, Wagner) [Presentation]

12:40-12:50:? WITHITS (Kiyavash [Sarwate presenting]) [Presentation]

12:50-1:30? Broader Outreach

• Shannon Day (Urbanke) [Presentation]
• Documentary (Effros) [Presentation]

Standing Items

1:30-1:40: Business brought forward by BoG members

N&A and C&B Committees Report

Massey Award Bylaw

Student Subcommittee

Conference Committee

School Subcommittee Report

Centennial Planning

President's Report

Minutes

ISIT 2015 BoG Meeting Minutes

Online Committee Report Chicago 2015

WITHITS Chicago 2015 Report

Documentary Update

EiC report

Membership Committee Allerton 2015

Outreach subcommittee presentation v2