Pennsylvania Academy of Science

PAS Business Meeting Agenda

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Messiah University PAWC 310

April 13, 2024 12:00 PM – 1:00 PM

• Welcoming Remarks – Call to Order
• Approval – Minutes Saturday Business Meeting March 18, 2023 Link
• Business to discuss during the meeting:

1. Officer Reports Overview:
   1. President: André Walther
      1. Welcome
      2. Invitation to participate
      3. Future meetings:
         • 2025 – Harrisburg University of Science and Technology 100^th Annual meeting Robert Coxe (chair)/History of Academy
         • 2026-TBA

1. 2. Immediate Past President: Matt Wallace
      1. Darbaker Prize
   3. Journal Editor: Russ Minton
      1. Call for JPAS submissions
   4. Education Chair: Dave Singleton
      1. Summary of PAS funding opportunities
   5. Spychala Awards Chairs: Christopher Dolanc, Michael Foulk
   6. Call for nominations and Election of Board Members (Slate below)
   7. Call for comments from the membership.

2024 PAS OFFICERS & Elections Slate:

ELECTED BOARD MEMBERS:

• President: Tammy Tintjer (2024-2026; Past-President 2026-2028)
• Past-President: André Walther (2024-2026)
• President Elect: OPEN (2024-2026) (President 2026-2028; Past-President 2028-2030)
• PJAS Director: Robert Helm (elected by PJAS)
• Treasurer: Valbonna Hoxha (2024-2026)
• Treasurer-Elect: Monique Rogals (2024-2026; Treasurer 2026-2028)
• Recording Secretary: Jenny Hayden (2024-2026)
• Editor in Chief: Russ Minton (2024-2028)
• Corresponding Secretary/Membership Chair: Chris Kavanau (2023-2025)
• Webmaster and Archivist: Rachael Zhu (2023-2025)
• AAAS/NAAS Representative: K. Joy Karnas (2024-2026)
• Directors at Large: Brian Gray (2023-2025), Zeb Kramer (2023-2025), Logan Johnson (2023-2025), Erica Ward (2023-2025), Dia Beachboard (2023-2025) Up to 4 Open positions (2024-2026)

APPOINTED BOARD MEMBERS:

• Finance and Investments co-Chairs: Amy Parente, Matthew Wallace (appointed)
• Education Chair: David Singleton (appointed)
• Annual Meeting Program Co-Chairs: Jenny Hayden (appointed), Rachael Zhu (appointed)
• Media Content Editor: Jenny Hayden (appointed)
• Affiliate Chair: Lara Goudsouzian
• Spychala Awards Chair: Christopher Dolanc and Michael Foulk (appointed)
• Book Editor: Sandy Whidden (appointed)