Agenda

MSA Summer Council Meeting

July 28 - July 29, 2006

Sheraton Chicago Hotel and Towers

Michigan A/B

Thursday, July 27

                                                CLOSED SESSION

 

            6:00 - 8:00 pm             Jay Jerome's Room

                                                Sheraton Chicago Hotel and Towers (light supper provided)

 

Friday, July 28

 

            7:30 - 8:00 am             CONTINENTAL BREAKFAST

 

                                    Open Session

 

            8:00 - 8:15 am Welcome and Logistics (Jerome/Ridley)

                                                Intro of Council

                                                Intro of New Deputy Director (Jerome/Keillor)

                                                Intro of Guests

                                                VIP Reception (Jerome)

 

            8:15 - 8:30 am             Treasurer's Report & Year-End Financials (Osten)

 

            8:30 - 9:45 am             Strategic Planning

 

            9:45 - 10:00 am           BREAK

 

            10:00 - 12:00 n            Strategic Planning

 

            12:00 - 1:00 pm          LUNCH

 

            1:00 - 3:00 pm             Strategic Planning

 

            3:00 - 3:15 pm             BREAK

 

            3:00 - 4:30 pm             Strategic Planning & Wrap-Up

 

            4:30 - 4:45 pm             Secretary's Report (Killius)

                                                Approval of WC06 Minutes

                                                Megabooth Sign Up Sheet

                                                Exhibitor Visit Sign Up Sheet

                                                Business Meeting Agenda for 8/2                                          

           

            4:45 - 5:00 pm            Business Office Report (Keillor)

Saturday, July 29

            7:30 - 8:00 am             CONTINENTAL BREAKFAST

 

                                                Open Session

 

            8:00 - 8:15 am             M&M 2006 Chicago (Kotula/Zaluzec)

            8:15 - 8:30 am             M&M 2007 Ft. Lauderdale (Marko/Anderson)

            8:30 - 8:45 am             M&M 2008 Albuquerque (Scott/Michaels)

            8:45 - 9:00 am             Meeting Manager (Ridley)

            9:00 - 9:30 am             Future Meeting Sites (Ridley)

           

            9:30 - 10:00 am           Committee Reports

(Those reports passed by consent agenda will not be discussed. However, budget questions may be directed to the committee chair at the appropriate time.)              

                                               

                      Archivist (Marko/Simmons)  

                        Awards (Gunning)                             

                        Certification Board (Ellis/Smith)                               

                        Education (Mansfield/Mackenzie)

                        Questions regarding budgeting and coding (Mansfield)

                        Project Micro (Schooley)

                        Undergraduate Scholarships (Albrecht)

                        FIG (Maleeff/Killius)

                        Information Technology (Zaluzec/Jerome)

                        International [no report] (Dempere/Smith)

                                    From Legal Report: Office of Foreign Access Control and MSA Membership and List Server (Ingram)

 

            10:00 - 10:15 am       BREAK

 

            10:15- 12:00 n             Committee Reports (continued)

 

                        Local Affiliated Societies (Ross)

                        Marketing & Communications (Fischione/O'Keefe) 

                        Membership (Killius/Killius)

                        Megabooth (Lloyd/O'Keefe)

                        Nominating (Burke)

                        Placement (Lloyd/Mackenzie)           

                        Public Policy & Legal Liaison (Ingram/Seraphin)

 

            12:00 - 1:00 pm         LUNCH

 

            1:00 - 1:30 pm            IFSM (Cockayne)

 

            1:30 - 2:45 pm            Committee Reports (continued)

 

                        Publications (Gronsky/Burke)

                                    Journal (Lyman/Barnas)

                                    Microscopy Today (Anderson)

                                    Expo (Gunning/Edelman)

                                    Proceedings (McKernan/Shields)

                        Sustaining Members (Bode/Kraker/O'Keefe/Miller)                         

                        Technologists' Forum (Woodward/Ross)

           

            2:45 - 3:00 pm            Old Business  

                       

            3:00 - 3:45 pm            MSA 2007 Budget (Osten)

                                               

            3:45 - 4:00 pm            New Business

           

            4:00 pm                       ADJOURN