From heatherdpfeiffer at gmail.com Wed Nov 4 22:12:37 2015 From: heatherdpfeiffer at gmail.com (Heather D. Pfeiffer) Date: Wed, 4 Nov 2015 20:12:37 -0700 Subject: [Sig-l] Agenda for Cabinet Meeting and SIG Officers Message-ID: Our SIG Cabinet Meeting at the Annual Meeting is Sunday, November 8th at 10am. Each SIG must have at least one representative at the meeting! Here is the agenda (please feel free to let me know of any items that you would like to add): *Agenda SIG Cabinet meeting Sunday November 8th 10:00 am* Incoming Cabinet Director ? Lynn Westbrook (absent) // Outgoing Cabinet Director ? Heather D Pfeiffer // Incoming Deputy Cabinet Director ? Kristene Unsworth *[1] SIG Roll call.* *[2] Distribute SIG certificates of service* *[3] Approval of Minutes of SIG Cabinet Meeting for Annual Meeting 2014* *[4] SIG Cabinet Appointments/Announcements* Nomination Committee ? SIG representative Appointment Nominations for SIG of Year Jury member (SIG representatives) [2 members ? 2 year appointment] New Steering Committee Member ? Michael Luesebrink *[5] SIG AWARDS* SIG Member of the Year SIG of the Year *[6] Heather Pfeiffer discussion items* SIG Calendar Overview of past year?s accomplishments SIG Publication of the Year SIG Officers Manual SIG Budgets Special Project Fund *[7] Lynn Westbrook (by Heather Pfeiffer) discussion items* Evaluation/Assessment/Prep of Panels and Papers Send the SIG Officer list in to Heather Pfeiffer, heatherdpfeiffer at gmail.com *[8] New Busin*ess From the Floor *Adjournment* Also be sure that I have the list of your officers NO later then the end of the Annual Meeting. Before the Annual Meeting is preferred. I have some of the SIGs already. Thank You! -Heather Dr. Heather Pfeiffer SIG Cabinet Director heatherdpfeiffer at gmail.com -------------- next part -------------- An HTML attachment was scrubbed... URL: From cathy2cool at gmail.com Wed Nov 4 22:49:33 2015 From: cathy2cool at gmail.com (Catherine Dumas) Date: Wed, 4 Nov 2015 22:49:33 -0500 Subject: [Sig-l] Agenda for Cabinet Meeting and SIG Officers In-Reply-To: References: Message-ID: Hi Heather, These are the officers for SIG III: Shimelis Assefa , Co-Chair Nouf Khashman , Co-Chair Xiao Hu , Co-Chair-Elect Yao Zhang , Co-Chair Elect Naureen Nizam , Treasurer Catherine Dumas , SIG Cabinet Representative Anatoliy Gruzd , Immediate Past Co-Chair Krystyna Matusiak , Immediate Past Co-Chair Lama Khoshaim , Newsletter Editor Selenay Aytac , InfoShare Officer Chris Hagar , InfoShare Officer Magsood Shaheen , Int'l Paper Contest Chair J.K. Vijayakumar , Int'l Paper Contest Jury Innocent Awasom , Int'l Paper Contest Jury Faith Oguz , Webmaster Borchuluun Yadamsuren , Webmaster Muhammad Sajid Mirza , Communications Anindita Paul , Communications Loni Hagen , Mentorship Coordinator Let me know if you need anything else. Looking forward to the SIG Cabinet meeting. Best Catherine On Wed, Nov 4, 2015 at 10:12 PM, Heather D. Pfeiffer < heatherdpfeiffer at gmail.com> wrote: > Our SIG Cabinet Meeting at the Annual Meeting is Sunday, November 8th at > 10am. Each SIG must have at least one representative at the meeting! > > Here is the agenda (please feel free to let me know of any items that you > would like to add): > > *Agenda SIG Cabinet meeting Sunday November 8th 10:00 am* > > Incoming Cabinet Director ? Lynn Westbrook (absent) // > > Outgoing Cabinet Director ? Heather D Pfeiffer // > Incoming Deputy Cabinet Director ? Kristene Unsworth > > > > *[1] SIG Roll call.* > > *[2] Distribute SIG certificates of service* > > *[3] Approval of Minutes of SIG Cabinet Meeting for Annual Meeting 2014* > > *[4] SIG Cabinet Appointments/Announcements* > > Nomination Committee ? SIG representative Appointment > > Nominations for SIG of Year Jury member (SIG representatives) > > [2 members ? 2 year appointment] > > New Steering Committee Member ? Michael Luesebrink > > > *[5] SIG AWARDS* > > SIG Member of the Year > > SIG of the Year > > *[6] Heather Pfeiffer discussion items* > > SIG Calendar > > Overview of past year?s accomplishments > > SIG Publication of the Year > > SIG Officers Manual > > SIG Budgets > > Special Project Fund > > *[7] Lynn Westbrook (by Heather Pfeiffer) discussion items* > > Evaluation/Assessment/Prep of Panels and Papers > > Send the SIG Officer list in to Heather Pfeiffer, > heatherdpfeiffer at gmail.com > > *[8] New Busin*ess > > From the Floor > > *Adjournment* > > > Also be sure that I have the list of your officers NO later then the end > of the Annual Meeting. Before the Annual Meeting is preferred. I have > some of the SIGs already. Thank You! > > -Heather > Dr. Heather Pfeiffer > SIG Cabinet Director > heatherdpfeiffer at gmail.com > > > > _______________________________________________ > Sig-l mailing list > Sig-l at asis.org > http://mail.asis.org/mailman/listinfo/sig-l > > -- Catherine Dumas PhD Student - Informatics College of Engineering & Applied Sciences University at Albany, State University of New York Co-Chair Advisory Board ASIS&T, UAlbany Student Chapter http://www.facebook.com/groups/ualbanyasist/ https://www.facebook.com/groups/cciwit/ -------------- next part -------------- An HTML attachment was scrubbed... URL: