Friday, July 30 Savannah Convention
Center, Room 203
7:45-8:00am
CONTINENTAL
BREAKFAST (A/V set up for use by
all Ðanyone who needs A/V should advise Monica in advance to order equipment)
8:00 Welcome
and Logistics (Miller, Rebedeau)
8:05 SecretaryÕs
Report (Woodward)
--Approval of Winter
Council 2004 Minutes
--Review To Do List
from Winter Council 2004
--Council Meeting
Evaluation Form & Roster Updates
8:15 TreasurerÕs Report
& 2005 Budget Preview (Alexander)
8:35 M&M 2004 (I. Anderson, Miller)
8:55 M&M 2005 (Price, Carvalho, Dunlap)
9:15 M&M 2006 (Kotula, Zaluzec)
9:25 Policy for the
Future of MSA (Miller)
-- How-to Books
-- Marketing & Communications meeting 6/26
-- Data handling and Web Site
10:15 BREAK
10:30 Policy for the Future of MSA
(Miller) (Continued)
--
FIGs
--
Merger
12:30pm LUNCH
1:30 Liaison to Business
Office and Meeting Manager (Jerome)
1:45 Business Office
Report (Janes, Lesser)
2:00 Meeting Manager Report
(Rebedeau)
--Report
& M&M Future Sites Update
2006-Chicago
2007-Ft.
Lauderdale
2008-Albuquerque
2009-Baltimore
2010-Portland
2:30 MSA
Council - Closed Session
--Business
Office
--Meeting
Manager
--Publications
3:15 BREAK
Resume
Open Session
3:25 Resolutions
Pending
Publications:
3:40 Microscopy and Microanalysis
--EditorÕs Report including book series (Lyman)
--Publisher
(Barnas)
--EXPO
(Gunning)
--Proceedings
(McKernan)
Microscopy Today (Anderson)
Committee
Reports:
4:20 Focused Interest Groups
(Albrecht)
4:35 Nominating (Eades)
4:40 Awards (Gunning)
4:50 Sustaining Members
(Bode/OÕKeefe)
5:00 BREAK
FOR DINNER
Saturday, July 31 Savannah Convention
Center, Room 203
7:45-8:00am CONTINENTAL BREAKFAST
Committee Reports:
8:00 Education
(Mansfield/Burke)
--
Pre-meeting Workshops
--
Short Courses
--
Project MICRO
--
Undergraduate Research Scholarship Program
8:45 Archives
(Marko/Samuelsson)
8:55 Local Affiliated
Societies (McKernan)
9:10 Marketing & Communications
(Fischione/Killius)
--
Web Site (Zaluzec)
--
Megabooth (Lloyd)
9:35 Placement
(Lloyd/Mackenzie)
9:45 Certification Board
(Chandler/Samuelsson)
10:00 BREAK
10:15 TechnologistsÕ Forum
(Johnson/Killius)
10:30 International Committee (Dempere/McKernan)
10:45 Public Policy /Legal Liaison
(Ingram/Woodward)
11:00 Finalize Budget 2005 (Alexander)
12:00 noon LUNCH (joint with MAS and other VIP
guests)
Joint
Council Meeting - MSA & MAS
-- MSA President Remarks (Miller)
-- MAS President Remarks (Carpenter)
-- -- IMS President Remarks
(Lockley)
3:00 Old Business
3:15 New Business
--Annual
Business Meeting Agenda (Woodward)
--Council
Meeting Evaluation Form
3:30 MSA Council - Closed Session
4:30 ADJOURN
MSA Business Office
6/4/04