System Safety Society Executive Council Teleconference Meeting Minutes (4/13/00)

System Safety Society Executive Council Teleconference Meeting Minutes (4/13/00) –

Vote Request

A complete set of the EC Teleconference Meeting minutes will be issued shortly. This brief email describes the first two items on the EC agenda, both of which require a vote by the EC. Please send your vote into SSS HQ (to Cathy Carter ) by close of business on Thursday April 20. (Please refer to the attachments included with the previously sent EC meeting notice for additional information about the three appointments and hosting of the 19th ISSC, if necessary.)

Paige Ripani, President, presented the appointments and recommended approval of all three.

EC Vote #2000-3a

· Appoint Perry E. D’Antonio as Operating Vice President for Science and Technology

2000-3a Vote __________ Approved ____________ Disapproved __________ Other

EC Vote #2000-3b

· Appoint Michael Kochmann as Director of Publicity and Media, to replace Charlie Hoes

2000-3b Vote __________ Approved ____________ Disapproved __________ Other

EC Vote #2000-3c

· Appoint Jack Dixon as Operating Vice President for International Activities

2000-3c Vote __________ Approved ____________ Disapproved __________ Other

Paul Kryska, Director of Conferences, presented the Tennessee Valley Chapter’s request to host the 19th ISSC and recommended approval.

EC Vote #2000-4

· Grant the Tennessee Valley Chapter the right to host the 19th International System Safety Conference in 2001

2000-4 Vote __________ Approved ____________ Disapproved __________ Other