Source: Society Web Portal
Motion 130: Subject: Nominating Committee New Appointment for 2014-2017
Proposed by: Edward Anderson, Seconded by: Roderick MacDonald
Voting open date: 2014.07.01 Voting close date: 2014.07.11
Formal Motion: Approve the appointment of Sharon Els to the Nominating Committee for the term of 8/2014 - 7/2017.
Notes on supporting material: Members of the Nominating Comm agree that Sharon Els (PA Consulting) would be an excellent member of the Nominating Committee (term of August 2014 to July 2017). I also spoke with Sharon and she is prepared and willing to serve.
Motion 130 Passed (Y:17/N:0/A:0/NV:8)
Motion 131: Subject: Appointment of David Ford to the Publications Committee
Proposed by: Kim Warren, Seconded by: Robert Eberlein
Voting open date: 2014.10.30 Voting close date: 2014.11.09
Formal Motion: Approve the appointment of David Ford to the Publications Committee for the term of 1/2015 - 12/2017
Notes on supporting material: October 16-23: Electronic discussion for 1 week on PC Discussion Forum
Oct 23-30: Continued discussion after the Motion (+revisions, if any) is posted
Oct 30- Nov 10: Voting open (http://systemdynamics.org/cgi-bin/sdsweb.)
Motion 131 Passed (Y:17/N:0/A:0/NV:8)
Motion 132: Subject: Standing Committee Appointments for the term 2015-2017
Proposed by: Edward Anderson, Seconded by: Kim Warren
Voting open date: 2014.12.07 Voting close date: 2014.12.17
Formal Motion: Approve the makeup of all Standing Committees as listed in the Standing Committees Table, including the new appointments of, or reappointments of the proposed members for the term 1/2015 to 12/2017.
Notes on supporting material: See the report "Anderson, Edward (1009) Standing Committee Appointments for the term 2015-2017"
Motion 132 Passed (Y:22/N:0/A:0/NV:3)
END OF MOTIONS, 2014 Summer Policy Council Meeting
Brad Morrison, Secretary
Fri Dec 19 20:58:16 2014
NOTE: For details on motions see the Minutes of Policy Council Meetings on the Governance page of the Society web site
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