Officers: Ali Mashayekhi (President), James Hines (President Elect), Jay W. Forrester (Founding President), David Andersen (V.P. Finance), Nan Lux (V.P. Members), David Packer (Secretary)
Members: Approximately 65 members attended
Call to Order
President Ali Mashayekhi called the meeting to order at 10:05 am.
Approval of Minutes: David Packer moved and Jack Pugh seconded a motion “to approve the minutes of the last Business Meeting at the Bergen, Norway conference August 10, 2000”. Approved unanimously.
Executive Director’s Report: Roberta Spencer reported that the home office spends 35-40% of it time on conference planning and processing of papers, that web activity is now 2500 hits/month and that membership has doubled since 1991.
Report of the Vice President-Finance: David Andersen reviewed the Society’s business activities (Journal, Conferences, and Member Services). He noted that the 2002 Society budget, approved by the Policy Council, has a deficit of about $36,000 (which may be reduced, as in past years), and that the cash position remains strong. He noted Beer Game sales continue healthy, and applauded the entrepreneurial spirit of the home office team.
Report of the Executive Editor of the System Dynamics Review: Brian Dangerfield, the newly appointed editor of the review, replacing Graham Winch, reported a healthy backlog (which can change rapidly). He encouraged all to consider writing and submitting articles. He discussed upcoming special theme issues and read Graham Winch’s valedictory, giving thanks for support from many quarters and noting the Review is in the top 30 journal list.
Ali Mashayekhi gave a formal “thank you” to Graham Winch for his five years as Executive Editor.
Report of the Curriculum Committee: Paal Davidson reported that this committee had a major meeting during the conference. Their focus is on the concepts of what should be taught, defining the core body of knowledge in system dynamics and articulating the skills required by people in the field. Interviews with “masters in the field will provide input to the work. He will provide a progress report twice a year.
Ali Mashayekhi emphasized the great importance of this work.
Report of the Webmaster: Jack Pugh reported success in acquiring a new domain name and getting the feedback mechanism working in the Society’s site.
Report on Policy Council Actions: Secretary David Packer reported on major actions of the Policy Council in its deliberations during the conference.
Report on Chapter Activities:
Report on Conferences:
Appreciation: Ali Mashayekhi expressed great appreciation for the work of the Policy Council members whose term ends this year. They are Rogelio Oliva, Ginny Wiley, Jack Homer, and Paul Langley.
Nomination Process: Jack Pugh described changes to the nominating process to shorten the time between nomination and assuming office for officers and Policy Council members. The Policy Council approved this change.
Awards Committee Report: John Morecroft, the new chair, invited nominations for both Jay W. Forrester and the Dana Meadows (student )awards. He expressed thanks to departing chair John Sterman for a job very well done. In response to a question regarding consideration of Master’s theses for student awards, John said such work can be considered with the constraint that the there can be no co-authors.
General Discussion: Attracting more business people to conferences was noted, and the suggestion made that members should make a point of bringing friends to introduce them to the field and the conferences. A suggestion was made by Bob Cavana to find a way to publish short articles in less time.
There being no further business, a motion to adjoin the meeting was made by Jack Pugh and seconded by Nathan Forrester. It was approved unanimously at 11:35am.
David W. Packer
August 15, 2001