Monday, December 13th, 2021, 3pm to 4pm at Zoom
Please be advised that the ISSS Board of Directors is meeting on December 13th, at 12 noon Pacific Time.
Agenda
International Society for the Systems Sciences, Board of Directors Meeting
Date and Time
Tacoma, USA Mon, Dec 13, 2021 at 12:00 noon PST
Calgary, Canada Mon, Dec 13, 2021 at 1:00 pm MST
New York, USA Mon, Dec 13, 2021 at 3:00 pm EST
London, United Kingdom Mon, Dec 13, 2021 at 8:00 pm GMT
Pretoria, South Africa Mon, Dec 13, 2021 at 10:00 pm SAST
Canberra, Australia Tue, Dec 14, 2021 at 7:00 am AEDT
Duration: 1 hour
Location: Zoom
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
New Business
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.
If you have any questions or would like more information, please do not hesitate to contact me.
Thank you,
Jennifer Makar
admin@isss.org
Vice President Administration
ISSS Office