---
# System prepended metadata

title: 'Special Board Meeting (March 4, 2024)'
tags: [Board]

---

---
tags: Board
---
![logo](https://i.imgur.com/fVJud6Y.png)

# Virtual Special Board Meeting 
March 4, 2024
2:30 PM to 4:00 PM Pacific Standard Time


## Zoom Connection Information

https://us02web.zoom.us/j/85352536978?pwd=R3NxYjhuK1V4L0N6bzVTUWtoU1hCQT09

Meeting ID: 853 5253 6978
Passcode: 980482

## Schedule 

| Item | Lead | Minutes | Times |
| -------- | -------- | -------- | ----- |
| 1. Introduction       | Özberk | 10     | 2:30 PM - 2:40 PM   |
|2. Presentation of the new PIMS Agreement and PIMS Operational Procedures | Yilmaz |40|2:40 PM - 3:20 PM
|3. Discussion  | Özberk | 40 | 3:20 PM - 4:00 PM |
|End of Meeting  |  |  | 4:00 PM |

## Resources 
["2015 Agreement": The last ratified PIMS Agreement (Ratified in 2015)](https://drive.google.com/file/d/1u4bH5aQVZNb1MQSnh44N0JOlUNk0ULpE/view?usp=sharing)

["2018 Draft": The draft PIMS Agreement revised in 2018"](https://drive.google.com/file/d/1SXKrZBR1DIEw6ZAktHfko-chc5fKQ6rR/view?usp=sharing)

[**Newly Proposed Draft:** "PIMS Membership Agreement"](https://docs.google.com/document/d/1iFM-EI_l-0cCVcmYLEvdYQiyzqqTChU4/edit?usp=sharing&ouid=101854287838027879695&rtpof=true&sd=true)

[**Newly Proposed Draft:** "PIMS Operational Procedures"](https://docs.google.com/document/d/1rc4SLdIYcpHT7UiyC68hhz0cFRPFMOxa/edit?usp=sharing&ouid=101854287838027879695&rtpof=true&sd=true) 

[Background Information: PIMS Membership Agreement Renewal Process](https://docs.google.com/document/d/1ZL1Fnlx_EHwpgl2tD4JlQB1rfiPCu6io/edit?usp=sharing&ouid=101854287838027879695&rtpof=true&sd=true)

[Presentation Slides](https://drive.google.com/file/d/1gLfVOmGEb66qnmjC2RfYuUrjExvxeQZz/view?usp=sharing)
