Provisional Agenda

MSA Summer Council Meeting

August 2-3, 2003

 

San Antonio, Texas

 

Sessions are open except as specified

 

 

Saturday, August 2 (Convention Center, Room 202A)

           

            7:45am            CONTINENTAL BREAKFAST

 

8:00     Welcome and Logistics  (Eades, Rebedeau)

 

8:05     Secretary’s Report (Woodward)

--Approval of Winter Council 2003 Minutes

 

8:15     Treasurer’s Report & 2004 Budget Preview (Alexander)

           

8:45     Review of Committee Chairs and Liaisons  (Eades)

 

            8:50     M&M  2003  (Piston, Kotula, Osten, Rebedeau) 

            9:20     M&M  2004  (Anderson, Hall, Miller)

            10:00   M&M  2005  (Price, Scott, Carvalho, Dunlap)  

10:15   M&M  2006  (Kotula)

 

10:30               BREAK

           

10:45   Policy for the Future of MSA  (Eades)

-- Progress of the MAS/MSA Task force (Mansfield)

           

12:15               LUNCH

 

1:15     Policy for the Future of MSA (Continued)  (Eades)

 

2:30     MSA Council - Closed Session

            --Business Office

            --Meeting Manager

            --Publications

 

            3:30                 BREAK

                                    Resume Open Session

 

3:45     Resolutions Pending

           

 

 

 

 

 

Publications:

 

4:10     Microscopy and Microanalysis 

            --Editors Report (Lyman)

            --Publisher (Barnas)

            --EXPO (Gunning)

            --Proceedings (McKernan)

           

--Discussions on Book Series Editors (Carter, Ingram)

 

            4:50     Microscopy  Today (Anderson) 

 

Committee Reports:

 

5:20     Focused Interest Groups (Albrecht)

 

5:45                 BREAK FOR DINNER

 

 

Sunday, August 3 (Convention Center, Room 202A)

 

7:45-8:00am    CONTINENTAL BREAKFAST

 

Committee Reports:

 

8:00     Education (Burke/Jerome)

            -- Undergraduate Research Scholarship Program

            -- Pre-meeting Workshops

            -- White paper on ethics of digital image processing

            -- Status of videotaping at annual meeting

            8:45     Nominating Committee (Erlandsen)

8:50     Local Affiliated Societies (McKernan)

9:10     Marketing & Communications (Fischione/Killius) 

            -- Contingency for website (Zaluzec)

9:30     Task Force on Electronic Business Integration (Mansfield)

9:45     Technologists Forum (Johnson/Killius)

10:00   Public Policy (Ingram/O’Keefe)

 

10:15               BREAK

 

10:30   Sustaining Members  (Masaki/Bode/O’Keefe)

10:45   International Committee (Carter/McKernan)

11:00   Placement (Lloyd/Mansfield)

11:15   Archivist (Marko/Samuelsson)

11:30   Certification Board (Chandler/Samuelsson)

11:45   Awards (Bentley/Mansfield)

 

 

 

 

 

12:00 noon     LUNCH  (joint with MAS and other VIP guests)

           

1:15     Joint Council Meeting - MSA & MAS

            --  MSA President Remarks (Eades)

            --  MAS President Remarks (Etz)

            --  CIASEM President Remarks (Solorzano)

--  --  IMS President Remarks (Ryan)

 

2:00     Finalize Budget 2004 (Alexander)

 

2:45     Business Office Report (Janes/Lesser)

           

3:00     Meeting Manager Report (Rebedeau)

             -- Report & M&M Future Sites Update 

                        Savannah 2004

                        Hawaii 2005

                        Chicago 2006

                        Ft. Lauderdale 2007

Albuquerque 2008                 

--Select sites for 2009 and 2010

 

3:45     Old Business

 

4:15     New Business

            --Annual Business Meeting Agenda (Woodward/Erlandsen)

           

            --Other

 

4:30     MSA Council Closed Session

 

5:30     ADJOURN