2019.02.04 Executive Board Meeting Notes

No December meeting was planned. January meeting couldn’t be scheduled until early February. Agenda Role of the Executive Board Chair going forward NCO proposal update 40-year review information request Plans for Science Council meeting

2018.11.27 Executive Board Meeting Notes

Agenda Plans for 2019 Science Council meeting Information Managers update Environmental Data Initiative update No plans to meet in December To discuss in January: the role of the Executive Board Chair going forward

2018.10.30 Executive Board Meeting Notes

Agenda All Scientists’ Meeting Follow Up May Science Council (discussion deferred until November) ILTER (AccelNet plans) LTER-CZO proposal update 2019 NSF Symposium plans New Program Managers email list 40 year self-study committee

2018.09.24 Executive Board Meeting Notes

Agenda Review All Scientists’ Meeting PI meeting agenda Nominate and approve 40-year Self-Assessment Committee Ensuring a productive discussion at the October Science Council Meeting

2018.08.15 Executive Board Meeting Notes

Discussion Topics: History of past decadal reviews How to approach 40-year self-assessment discussion Science Council Agenda at ASM EDI update IM update

2018.07.31 Executive Board Meeting Notes

Discussion Topics: ASM Plans Agenda for Science Council at ASM Letter from Dan Childers Request for a letter of commitment from ADVANCE Geo Request for a letter of commitment from Becky Irwin for a Bee Monitoring Network

2018.06.20 Executive Board Meeting Notes

Discussion topics: Site renewals, Science Council meeting structure and purpose, All Scientists’ Meeting plans, Sexual Harassment subcommittee

2018.04.13 Executive Board meeting notes

NSF Symposium update, Science Council chair, ASM Social Media Policy, Comment on NSF’s proposed rule on sexual harassment?, Science Council format