Microscopy Society of America
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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 Secretarys Report (Woodward)
--Approval of Winter Council 2000 Minutes
--Revised Draft Handbook for Council
--Revised Annual Meeting Guidelines
8:30 Treasurers 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 contd
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
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