Agenda for the Informs College on Simulation
Fall 1998 Business Meeting
Report on the INFORMS College on Simulation Business Meeting,
Seattle, Washington, October 27, 1998.
Minutes for this meeting, and the meeting held at Montreal will
be included in the next newsletter. Below is the agenda for the
Seattle meeting, provided by Michael Taffe.
INFORMS College on Simulation
Business Meeting - Seattle INFORMS Conference - 1998
AGENDA, October 27, 1998
Michael R. Taaffe, President, presiding
- Call to Order
- Minutes of the Montreal Meeting
- Election Results
- Vice President/President-Elect (1998-2000, 2000-2002):
John Charnes (University of Kansas)
- Secretary/Treasurer (1998-2000): Susan Sanchez (University
of Missouri - St. Louis)
- OFFICERS
- Vice President's Report
- INFORMS Cincinnati Report and Call for Philadelphia
- Treasurer's Report
- Report
- New Expenditures (25 CD's of the WSC '98 Proceedings
at ~ $3.00 ea.)
- WWW page Report
- Publication Award Committee Report
- New member: George Fishman
- Report: Sheldon Jacobson
- Committee on Underrepresented Minorities and Women
- Report: Harriet Black Nembhard
- Simulation Area Journal Editors' Reports
- INFORMS Journal on Computing (Michael R. Taaffe)
- Winter Simulation Conference 1998 - Washington D.C.
- WSC '98 Status Report (John S. Carson)
- WSC '99
- Converting-the-ICS-to-an-INFORMS-Society Committee Report
- The INFORMS College on Simulation History and Archives Projects
- The History and Archives projects
- Committee:
- Dick Nance, Co-chair
- Bob Sargent, Co-chair
- James R. Wilson
- Tom Schriber
- David Goldsman
- Bruce Schmeiser
- Others
- Planned ICS Simulation Archives.
(For more information see: NCSU Libraries' Engineering and
Technology Collections Initiative)
- Discussion Points
- Timing of WSC with respect to INFORMS 2000 new conference
structure
- Other...
- Other New Business or Questions?
- Adjournment