Board Meetings

2013 SIAP January Board Meeting

The following is the Minutes of SIAP Board of Directors’ meeting on 01/10/2013:

Meeting Date: Jan 10, 2013
Location: Yahoo Center

Subject: Board Meeting

Members present:

Azita Rezvan, Ashraf Hemati, Nooshin Akbarpour, Zohreh Sadeghi, Iraj Yamin-Esfandiary, David Hedvat, Sima Haghighi, Abdi Ziai, Hashem Modjarrab, Mohammad Gharavi, Shahram Shokufandeh

Meeting Chair: Ashraf Hemati
Meeting Secretary: Azita Rezvan

Items discussed:

Agenda items in order of discussion were as follows:
1- SIAP Board rules for 2013:
Azita Based on the copy of the board rule she had sent tasked to summarize it and resend it to the board members for approval.
2- Membership dues, Iranian members and distance members.
The board approved the 120$ for all members except for Iranian members which stay free with 3 to 2 votes. Also board approved the 60$ membership for students. Other suggestions wee 40-60$ for distant members and Iranian members.
3- The board agreed to hold a committee rush on January 24th.
4- Bylaw Committee was tasked to revise the Bylaw on the SIAP website based on the last members approved changes.
5- The board asked for proposals for Nowrooz party, however it was discussed that the quality of party should be considered and the ticket price as no extra cost and budget from the SIAP membership.
Meeting finished at 9:10 pm.