JCEP Board Conference Call Summary - June 17, 2013

Agenda Overview

• Call to Order & Introductions: Paul Wigley
• Roll Call: Amy Peterson

Meeting Highlights

• Minutes Approval: Previous meeting's minutes accepted without changes.
• Treasurer's Report: Financial report reviewed, with emphasis on PILD Conference expenses.
• Executive Director's Report: Overview of PILD attendance and budget suggestions for the following year.
• Galaxy IV Update: Registration status, hotel accommodations, and event planning discussed.
• Policy and Future Planning: Discussions on policy updates, budget considerations, and association activities.

Key Decisions

• Approval of the agenda, minutes, and various administrative motions.
• Discussion of financial matters and event planning for Galaxy IV.
• Consideration of future venue options and policy updates.

Conclusion

• The meeting concluded with motions passed and administrative matters addressed, reflecting the collaborative and organizational focus of the JCEP Board.