EC Meeting Agenda, Jan. 6, 2022, North American Winter Meeting

Jan. 6, 2022, The Econometric Society Executive Committee Meeting Agenda

 

Matters Arising

a. Approval of the minutes, Aug. 2021 EC meeting

b. Rules and Procedures updates

b1 Membership requirement for newly elected fellows

b2 Membership requirement for submitters

b3 Membership requirement for schools 

b4 Resolving electoral draws 

 

Regional Business

a. Appointment of Regional Chairs

b. Regional use of meeting insurance and other updates

c. Future meetings, 2022 meeting schedule, 2023 update

d. 2025 World Congress bidding guidelines/Ad-Hoc eval cmt

e. Schools and Workshops: Standing Committee report

e1. Discussion of creating a Vanguard acct for DSE Int'l

f. Staggered renewal Schools and Workshops Comt Members

g. COVID protocols

h. Update on the Outreach committee (Promotional Video) 

i. Regional job market initiatives

 

Editorial Business

1. Rotating off editorial boards, June 2023, create comts/appt

Guido W. Imbens, Editor, ECMA, 6/30/2023

Dave Donaldson, Co-Editor, ECMA, 6/30/2023

Chad Jones, Co-Editor, ECMA, 6/30/2023

Asher Wolinsky, Co-Editor, ECMA, 6/30/2023

Federico Echenique, Co-Editor, TE, 6/30/2023

2. Review of actions from previous meetings

3. Appointment of award committees

a. Frisch medal committee

b. TE Best paper prize committee

 

Financial Business

a.  Report of the Audit Committee 

b.  Report of Fundraising Committee

c.  Creation of a standing fundraising committee

d.  Investments update (rebalance)

e.  Budget narrative/2021-2022 projections

 

Elections Updates/Business

a.  Officers/Council

b.  At-Large results

c.  RSC results

d.  Fellows election results 

e.  Number of Council members to be elected

f1.  President consults with EC, 2022 FNC

f2. President consults w/EC, 2022 Officers/Council nomnt comt

g. Ad hoc search committee for EVP

 

Report Year: 
2022

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