Agenda
MSA
Winter Council Meeting
February 5, 2005
Marriott Gaslamp Quarter
San Diego, CA
Saturday, February 5 Presidio A Room
7:30 - 8:00 am Continental Breakfast
8:00 - 8:15 Welcome and Logistics (Burke/Rebedeau)
Intro of New Officers & Council
Intro of Guests
8:15 - 8:30 SecretaryÕs Report (Woodward)
To Do List from SC04
Roster & Profile
8:30 - 8:45 TreasurerÕs Report & 2004 Preliminary Year-End Financials (Osten/Alexander)
M&M 2004 Co-sponsorship Shares ($ division between societies)
Rates, Committee Budgets and Direct Billing (Janes)
8:45 - 9:15 Review of Committee Chairs & Liaisons (Burke)
Strategic Plan & Goals for 2005 (Burke)
9:15
Ð 9:30 Business
Office Report & Orientation (Janes/Lesser)
9:30 Ð 9:45 M&M 2004 Savannah (Anderson/Miller)
9:45 -10:00 M&M 2005 Honolulu (Price/Carvalho)
10:00-10:15 Break
10:15-10:30 M&M 2006 Chicago (Kotula/Zaluzec)
10:30-11:00 Approval of M&M 2006 Budget (Osten)
11:00Ð11:30 Meeting Manager Report (Rebedeau)
Future Sites (Rebedeau)
11:30- Noon Committee Reports: Archives, Awards, Certification, Education
Archives (Marko)
Awards (Gunning)
Certification Board (Ellis)
Education (Mansfield/Smith)
Undergraduate Research Scholarships Program
12:00 Ð 2:00 Joint Luncheon with MAS Council & Merger Discussion
2005
Winter Council Meeting Page
2
Agenda
Committee
Reports: (Continued)
2:00 - 2:15 Focused Interest Groups (FIGs)
2:15 Ð 2:30 International (Dempere/McKernan)
2:30 Ð 2:45 Local Affiliated Societies (McKernan)
2:45 Ð 3:00 Marketing & Communications/Information Technology (Fischione/Killius/Zaluzec)
3:00 Ð 3:15 Placement (Lloyd/Mackenzie)
3:15 Ð 3:30 Public Policy & Legal Liaison (Ingram/Woodward)
3:30 Ð 3:45 Publications (Lyman, Anderson, McKernan, Gunning)
3:45 Ð 4:00 Sustaining Members (Bode, OÕKeefe)
4:00 Ð 4:15 TechnologistsÕ Forum (Johnson/Killius)
4:15 Ð 6:00 TOUR OF CONVENTION CENTER
6:00 Ð 6:15 Old Business: New Megabooth Configuration
6:15 Ð 6:30 New Business
6:30 Adjournment
6:45 Dinner - Meet in hotel lobby