The 2016 Summer Policy Council Meeting
Motions considered and acted upon during the electronic process and/or face-to-face meeting
as of Wed Sep 28 10:43:20 2016

Source: Society Web Portal

Motion 157(Face-to-Face vote): Subject: Approval of Minutes of Winter 2016 Policy Council Meeting
Proposed by: Robert Eberlein, Seconded by: Leonard Malczynski
Voting open date: 2016.07.17 Voting close date: 2016.07.17
Formal Motion: Approval of Minutes of Winter 2016 Policy Council Meeting
Notes on supporting material: See the minutes of the 2016 Summer Policy Council Meeting (face-to-face session)Sunday July 17, 2016 11:00 AM. Delft, Netherlands Chair: Etiënne Rouwette, President 2016
Motion 157 Passed face-to-face vote

Motion 158(Face-to-Face vote): Subject: Name change for newly approved VP K-12 Education to VP Pre-Coll
Proposed by: Warren Farr, Seconded by: Pål Davidsen
Voting open date: 2016.07.17 Voting close date: 2016.07.17
Formal Motion: Approve the name change for the newly approved VP K-12 Education to VP Pre-College Education and make appropriate changes to the Policies.
Notes on supporting material: See the minutes of the 2016 Summer Policy Council Meeting (face-to-face session). Sunday, July 17, 2016 11:00 AM. Delft, Netherlands Chair: Etiënne Rouwette, President 2016
Motion 158 Passed face-to-face vote

Motion 159(Face-to-Face vote): Subject: Approval of the proposed budget and designations for asset allo
Proposed by: David Andersen, Seconded by: Pål Davidsen
Voting open date: 2016.07.17 Voting close date: 2016.07.17
Formal Motion: Approve proposed budget and designations for asset allocations from VP of Finance
Notes on supporting material: See Andersen, David (1000) VP Finance report.
Motion 159 Passed face-to-face vote


END OF MOTIONS, 2016 Summer Policy Council Meeting

Brad Morrison, Secretary

Wed Sep 28 10:43:20 2016  

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

System Dynamics Society
pc_votes/rle/11/8/12

 

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