Prepared by Andrew Hartman January 13, 2012, 11:00 a.m. (EST), via teleconference 1. Reports from ExComm Officers A. Andrew Hartman, PresidentB. Mike O’Connor, TreasurerC. Ray Haberski, SecretaryD. Ben Alpers, PublicationsE. David Sehat, Conference 2. Proposal: Keynote honorarium ($250): Discuss and vote. 3. Proposal: Book prize—discuss/vote on whether to form an ad hoc committee to implement a book prize. 4. Discuss/vote to approve revised budget (as prepared by Treasurer, Mike O’Connor). 5. Proposal: Nominating committee—discuss/vote on whether to form an ad hoc committee to seek out nominations for this year’s S-USIH elections. 6. Proposal: Working Group on Gender and Women in Read more