July 31 and August 1 Doubletree Hotel Portland, Oregon Location of Meeting Rooms Will Be Posted at Hotel Front Desk 7:00 pm Executive Committee Meeting and Dinner (Joy, Downing, Alexander, Albrecht, Hall) 7:00-8:00 am Continental Breakfast OPEN SESSION 8:00 Welcome and Logistics (Joy/Rebedeau) Administrative: 8:15 Secretary's Report (Hall) 8:30 Treasurer's Report (Alexander) 8:45 Business Office Report (Clark/Lesser) 9:00 Legal Initiative Updates (Ingram/Joy) 9:15 Bylaws Issues (Hall): - Uncontested Elections - Open Council Meetings - Nominations Committee 10:00 BREAK 10:15 Bylaws, cont. 11:00 Awards (Burke/Joy) 12:00 LUNCH Meetings 1:00 Meeting Manager Report (Rebedeau)1:30 M&M 99 (Meshul/Jerome/Rebedeau) 2:00 M&M 2000 (Kirsch/McKernan/Rebedeau) 2:30 M&M 2001 (Koch/Price/Rebedeau) 2:45 M&M 2002 (Charest/Rebedeau) 3:00 Future Meeting Sites (Rebedeau) 3:30 BREAK 3:45 Publications Journal - Johnson/Lyman/Niemirow N&C - Reine Proceedings - Bailey Bulletin - McKernan 4:45 Focused Interest Groups (Albrecht) 6:00 ADJOURN 7:00 DINNER 7:00-8:00 Continental Breakfast OPEN SESSION Committee Reports: 8:00 LAS Report (Mascorro) 8:15 Public Policy (Calarco/Williams) 8:30 Membership (Albrecht/Clark) 8:45 Communications and Publications Committee (Gronsky/Zaluzec/Gibson) 9:00 Education (Woodward/Schooley/Hudson) 9:15 Sustaining Members (Fischione/Mascorro) 9:30 International Committee (Apkarian/Somlyo) 9:45 Technologists Forum (Maleeff/Mascorro) 10:00 BREAK 10:15 Placement (Lloyd/Hudson) 10:30 Archivist (Horowitz/Somlyo) 10:45 Standards Activities (Steel /Gibson) 11:00 Certification Board (Chandler/Mascorro) 12:00 LUNCH (with MAS Council Members) 1:00 MAS/MSA Relations (Friel/Joy) 1:30 MSA/IFSEM Relations (Carter) 2:00 FEMMS Initiative (Williams) 2:30 Budget (Alexander) 3:30 BREAK 4:00 Remaining Business 5:00 ADJOURN |
|
