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12:00-13:00: Lunch at the Starling Hotel
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13:10-13:15: Meeting comes to order
BoG VOTE: approval of the minutes of previous meeting
?http://www.liuzhitangejiao.com/people/bog/minutes/2012
BoG VOTE: approval of the agenda
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13:15-13:30: President's report?
President's report September 2012 BoG Meeting
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13:30-13:50: Treasurer's report?
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13:50-14:20: Bylaws Changes?
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14:20-14:40: Awards Committee - Proposal to name the Student Paper Award for Jack and Toby Wolf
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14:40-15:00: Break
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15:00-15:25: Conferences?report
Information item/request for BoG help: ITW Armenia: call for suggestions
Information item: In August 2012, by email vote, the BoG approved technical cosponsorship with Xplore access for?Allerton 2013,?CISS 2013,?ITA 2013, and?Netcod 2013.
15:25-16:20: Report of Ad-Hoc Committee on Transactions
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16:20-17:20: EiC report
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17:20-17:50: Ad Hoc Committee on Outreach and Education
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17:50-18:00: Other business and adjournment
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