MSA Winter Council Meeting

February 1-3, 2002

Savannah International Trade & Convention Center

Savannah, Georgia

 

Friday, February 1

           

            9:00am-Noon              Executive Committee Meeting (Erlandsen, Anderson, Eades, Woodward, Alexander, Lesser, Janes)

 

            9:00am-Noon             LAC/Program Chair Meeting (Bruley, Charest, Clark, Gauvin, Jerome, Koch, McKernan, Olmos, Piston, Price, Solorzano, Voelkl)                                         

 

 

                                                OPEN SESSION

            3:00                 pm       Welcome and Logistics (Erlandsen/Rebedeau)

                                               

                                                Administrative:

            3:05- 3:15                    Review of Committee Chairs & Liaisons (Erlandsen)

            3:15- 3:30                    Secretary’s Report (Woodward)

            3:30- 3:45                    Treasurer’s Report & 2002 Budget Review (Alexander)

            3:45- 4:00                    Business Office Report (Lesser/Janes)

            4:00- 4:15                    Meeting Manager Report (Rebedeau)

            4:15- 4:45                    M&M 2001 Wrap Up (Price/Koch)

            4:45- 5:15                    M&M 2002 (Voelkl/Charest)

            5:15- 6:00                    M&M 2003 (Piston/Olmos/Solorzano)

                                                Approval of M&M 2003 Budget      

            6:00- 6:30                    Appointments for M&M 2004 & LAC Chair Budget (Erlandsen)

                                                Appointments for M&M 2005 (Erlandsen)

            6:30- 7:00                    Discussion of Future M&M Sites (Rebedeau)

           

            7:00                             Dinner Buffet at Convention Center

           

Saturday, February 2

 

            7:00- 8:00        am       Continental Breakfast

 

                                                CLOSED SESSION

            8:00- 8:30                    Business Office Performance & Contract Review

            8:30- 9:00                    Meeting Management Performance & Contract Review       

            9:00- 9:30                    Awards Report (Bentley/Erlandsen)

 

 

 

                                               

 

            Winter Council Meeting 2002- Page Two

 

                                                OPEN SESSION

 

            9:30- 10:00                 MAS President Report (Etz)

            10:00-10:15                 Relations with Other Organizations (Erlandsen)

 

                                                Break

 

            10:30-Noon                 Discussion of the Magazine

 

            Noon                           Luncheon

 

            1:00-3:00         pm       Discussion of the Magazine (Cont’d.)

            3:00-3:30                     Journal Contract (Barnas/Lyman)

                                                Proceedings, Bulletin (Bailey/McKernan)

                                                                                   

            4:00-5:00                    Tour the Convention Center

 

            Time TBD                  Dinner

 

 

Sunday, February 3

 

                                   

            7:00-8:00         am       Continental Breakfast

                                               

                                                OPEN SESSION

 

            8:00-9:30                     Committee Reports:

                                                Archivist (Marko)

                                                Certification Board (Chandler)

                                                Education (Burke/Jerome)                                         

                                                Marketing & Communications (Fischione/Kelly)

                                                Focused Interest Groups & Scholarships (Albrecht)

                                                International (Carter/Kelly)

                                                Legal Liaison (Ingram/Erlandsen)

                                                Public Policy (Ingram/Miller)

                                                LAS (Osten)

                                                Placement (Lloyd/Mansfield)

                                                Sustaining Members (Masaki/Bode/Kelly)

                                                Technologists’ Forum (Killius)

                                               

            9:30 - 10:30                Budget 2002 Revisited (Alexander)

            10:30- 11:30                Other Business

                                                Adjourn

            11:30-12:30     pm       Luncheon