Microscopy Society of America

Summer Council Meeting 2000
August 12-13
Franklin Wyndham Plaza Hotel
Philadelphia, Pennsylvania

Location of Meeting Rooms Will Be Posted at Hotel Front Desk
All Sessions are Open unless otherwise indicated.


Friday August 11

7:00pm Executive Committee Dinner/Meeting

(Downing, Anderson, Alexander, Woodward, Joy, Lesser, Clark, Rebedeau)

Saturday August 12

7:00-8:00am CONTINENTAL BREAKFAST

8:00 Welcome and Logistics (Downing/Rebedeau)

Administrative:

8:15 Secretary’s Report (Woodward)

   --Approval of Winter Council 2000 Minutes

   --Revised Draft Handbook for Council

   --Revised Annual Meeting Guidelines

8:30 Treasurer’s Report & 2001 Budget Preview (Alexander)

9:00 Business Office Report (Clark/Lesser)

Meetings:

9:15 Meeting Manager Report & M&M Future Sites 2007-2010 (Rebedeau)

10:00 BREAK

10:15 M&M 2000 (McKernan/Kirsch/Kersker/Rebedeau)

10:45 M&M 2001 (Price/Koch/Rebedeau)

11:15 M&M 2002 (Voelkl/Charest/Rebedeau)

   --Approval of LAC Chair (P. Charest) and Treasurer (J. Corbett)

   --Approval of Draft Budget

11:45 M&M 2003

   --Program and LAC Appointments (Downing)

   --Co-Sponsorship(s) (Anderson)

12:00pm LUNCH

Publications:

1:00 Microscopy and Microanalysis

   --Editor (Lyman)

   --Publisher (Niemirow)

   --News & Commentary (Reine)

   --Proceedings (Bailey)

MSA Bulletin (McKernan)

3:00 BREAK

CLOSED SESSION

3:15 Journal Contract Subcommittee (Joy)

6:15 ADJOURN

7:00 DINNER

 

 

Sunday August 13

7:00-8:00am CONTINENTAL BREAKFAST

Committee Reports & Budget Requests:

8:00 Local Affiliated Societies (Osten)

8:15 Legal Liaison Report (Ingram)

8:30 Public Policy (Ingram/Somlyo)

8:45 Membership (Albrecht/Osten)

9:00 Focused Interest Groups (Albrecht)

9:15 Education (Jerome/Miller)

   --Project MICRO (Schooley)

   --Undergraduate Research Scholarship Program (Albrecht)

9:45 Sustaining Members (Fischione/Kelly)

10:00 Publications and Communications (Fischione)

   --Telecommunications (Zaluzec)

10:15 BREAK

10:30 International Committee (Apkarian/Kelly)

10:45 Technologists Forum (Killius/Bozzola)

11:00 Placement (Lloyd/Kelly)

11:15 Archivist (Horowitz/Bozzola)

11:30 Certification Board (Chandler/Bozzola)

11:45 Awards (Burke/Gibson)

12:00pm LUNCH (joint with MAS and SMC)

   --MAS President Remarks (Lyman)

   --SMC President Remarks (Harauz)

   --MSA President Remarks (Downing)

1:30 IFSEM/MSA Relations (Carter)

1:45 ICEM Proposal re M&M 2006 (Carter)

2:00 Budget 2001 (Alexander)

3:15 BREAK

3:30 Budget 2001 cont’d

4:30 Old Business

   --M&M Database Recommendation (Jerome/Alexander)

   --FEMMS Initiative Status (D. Williams)

   --Other

4:45 New Business

   --Annual Business Meeting Agenda (Downing)

   --Other

5:00 ADJOURN