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