Below are links to files that will be part of the presentations.

AGENDA:  The draft minutes for this meeting are posted below.

The agenda for our meeting Thursday evening can be found below.

MINUTES FROM PREVIOUS MEETING:

One of the first items on the agenda is the approval of the minutes from the 4 June 2015 meeting sponsored by SBU. You can find these minutes for your review before their approval at the meeting tomorrow as the last item on the page here:

https://drupal.star.bnl.gov/STAR/council/business/minutes/2015-06-04

TWO APPLICATIONS FOR STAR INSTITUTIONAL MEMBERSHIP:

We will take action on two applications for STAR Institutional Membership.  The application material that has been submitted by Prof. James Drachenberg (Lamar University) and by Prof. Evan Finch (Southern Connecticut State University) was sent out earlier to the council by email and is now posted below.  Your reading of these proposals before the meeting will be most helpful in informing the discussion and in expediting our action on each.

PROPOSED BYLAWS CHANGES:

We will consider three proposed changes to the STAR bylaws.  These proposed changes along with accompanying rationale for each were sent to the council two weeks ago as a link to this blog page:

https://drupal.star.bnl.gov/STAR/blog/dkoetke/proposed-bylaws-changes-star-council-consideration-28-january-2016

The files showing the specific proposed changes are accessible below.   If you have not already looked at these I encourage you to do so before the discussion at the meeting.

SHIFT REPORT:

The shift report will reference the following blog page:

https://drupal.star.bnl.gov/STAR/comp/onl/shift-accounting/run-16