Please be advised that the ISSS Board of Directors is meeting on December 13th, at 12 noon Pacific Time.
Meeting Chair: George Mobus
1. Call to Order- George Mobus
2. Approval of August BoD Meeting Minutes-George Mobus
3. Authorisation of Special Integration Groups-Jennifer Makar
· Marty Jacobs- Diversity and Inclusion
· Jamie Rose- Math
· Robert Johannson- Holistic Systems
4. President’s Update- George Mobus
5. Nominating Committee Chair Update- Delia MacNamara
Also, please note the following from the ISSS Bylaws.
5.5 Open Meetings. All meetings of the Society, Council, boards, committees and commissions shall be open without floor privileges to any member of the Society. Floor privileges may be extended to a non-member of a particular body by a two-thirds majority vote of the voting members present. For administrative purposes, a member must petition the specific bodies to attend specific meetings.