The 2013 Summer Policy Council Meeting
Motions considered and acted upon during the electronic process
as of Tue Oct 22 16:42:04 2013

Source: Society Web Portal

Motion 112: Subject: Recognition of the Business SIG
Proposed by: Robert Eberlein, Seconded by: Roderick MacDonald
Voting open date: 2013.05.24 Voting close date: 2013.06.03
Formal Motion: Resolved: That a Business SIG be formally recognized and accorded the rights and responsibilities of a SIG as defined in the Policies.
Notes on supporting material: The formal application to become a SIG with the appropriate number of Society Member petitioners is available as a report from Eberlein.
Motion 112 Passed (Y:20/N:0/A:0/NV:3)

Motion 113: Subject: Re-appointment of David Lane to the Nominations Committee
Proposed by: Kim Warren, Seconded by: David Ford
Voting open date: 2013.05.24 Voting close date: 2013.06.03
Formal Motion: That David Lane be re-appointed to the Nominations Committee for the period August
2013 to July 2016.

Motion 113 Passed (Y:19/N:0/A:0/NV:4)

Motion 114: Subject: Increase in the amount of the Dana Meadows Award
Proposed by: Kim Warren, Seconded by: Etiënne Rouwette
Voting open date: 2013.06.06 Voting close date: 2013.06.16
Formal Motion: Following a recommendation from the Awards Committee, I move that amount of the
Danna Meadows Award be increased to $1500 (including cash prize and travel
support)

Motion 114 Passed (Y:7/N:0/A:0/NV:16)

END OF MOTIONS, 2013 Summer Policy Council Meeting

Brad Morrison, Secretary

Tue Oct 22 16:42:04 2013  

NOTE: For details on motions see the Minutes of Policy Council Meetings on the Governance page of the Society web site

System Dynamics Society
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