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Microscopy Society of America

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Proposed Agenda

MSA Summer Council Meeting 2001

August 3-5, 2001

Long Beach, CA

 

 

Friday August 3

 

7:00pm            Executive Committee Dinner/Meeting

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

---- Contract/Scope of Work revisions

 

Saturday August 4

 

           7:00‑8:00am CONTINENTAL BREAKFAST

 

8:00    Welcome and Logistics (Anderson/Rebedeau)

 

Administrative:

 

8:15   Secretary’s Report (Woodward)

--Approval of Winter Council 2001 Minutes

8:30     Treasurer’s Report & 2002 Budget Preview (Alexander)

9:00     Business Office Report (Clark/Lesser)

 

Meetings:

 

9:15     Meeting Manager Report & M&M Future Sites Update (Rebedeau)

 

10:00               BREAK

           

            10:15   M&M 2001 (Price/Koch/Rebedeau)

            10:45   M&M 2002    (Voelkl/Charest/Rebedeau)

                        --- Final Program approved

                        --- LAC Update

            11:15   M&M 2003

--- LAC prelim plans for social events/ propose Treasurer for formal council appointment

            --- Program update if any

11:45 Discussion on proposal from MAS (WC ’01) to form a joint “Annual Meeting Oversight Committee”

 

12:15pm          LUNCH

                                   

Publications:

 

1:15     Microscopy and Microanalysis

            --Editor (Lyman)

            --Publishers

--News & Commentary (Hudson)

            --Proceedings (Bailey)

 

MSA Bulletin (McKernan)

 

--Discussions on microscopy magazine (Carter)

           

3:30                 BREAK

 

3:45 Marketing & Communications (Fischione/Kelly)

4:15     Task Force on Electronic Business Integration (Mansfield)

 

 

Sunday August 5

 

7:00-8:00am    CONTINENTAL BREAKFAST

 

Committee Reports & Budget Requests:

 

8:00     Local Affiliated Societies (Osten)

8:15     Legal Liaison Report (Ingram/Anderson)

8:30     Public Policy (Ingram/Miller)

8:45     Focused Interest Groups (Albrecht)

9:00     Education (Burke/Jerome)

            --Project MICRO (Schooley)

            --Undergraduate Research Scholarship Program (Albrecht)

9:30     Sustaining Members (Masaki/Kelly)

           

9:45     BREAK

 

10:00   International Committee (Carter/Kelly)

10:15   Technologists Forum (Killius/Bozzola)

10:30   Placement (Lloyd/Mansfield)

10:45   Archivist (Horowitz/Bozzola)

11:00   Certification Board (Chandler/Bozzola)

11:15   Awards (Bentley/Mansfield)

 

11:30   LUNCH (joint with MAS and other VIP guests)

                                    --MAS President Remarks (Linton)

                                    --MSA President Remarks (Anderson)

           

1:00     IFSEM/MSA Liasion

            1:15     Budget 2002 (Alexander)

 

3:00                 BREAK

 

3:15     Budget 2001 cont’d

 

4:30     Old Business

                       

4:45     New Business

            --Annual Business Meeting Agenda (Anderson)

            --Other

 

5:00                ADJOURN