Agenda
MSA Winter Council Meeting
January 27-29, 2006
Wyndham Garden Hotel
Memphis, TN
Friday, January 27 -
CLOSED SESSION
6:00 - 8:00 pm Jay Jerome's Room, (Light Supper Provided)
Saturday, January 28 -
7:30 - 8:00 am Continental Breakfast
8:00 - 8:15 Welcome and Logistics (Jerome/Ridley)
Intro of New Officers & Council (Jerome)
Intro of Guests (Jerome)
Past President Remarks (Burke)
8:15 - 8:30 Secretary's Report (Woodward/Killius)
8:30 - 8:45 Treasurer's Report & 2005 Preliminary Year-End Financials (Osten)
M&M 2005 Co-sponsorship Shares ($ division between societies)
8:45 - 9:20 Review of Committee Chairs & Liaisons (Jerome)
Business Office Report & Orientation (Janes)
9:20 - 9:30 Approval of Consent Agenda
9:30 - 9:45 M&M 2005 Honolulu (Price/Carvalho)
9:45 -10:00 M&M 2006 Chicago (Kotula/Zaluzec)
10:00-10:15 Break
10:15-10:30 M&M 2007 Ft. Lauderdale (Marko/Anderson)
10:30-11:00 Approval of M&M 2007 Program & LAC Budget (Osten)
11:00-11:30 Meeting Manager Report (Ridley)
Future Sites (Ridley/Miller/Mansfield)
11:30- Noon Committee Reports: Awards (Gunning)
International (Dempere/Jerome)
Marketing & Communications (Killius)
Publications (Gronsky)
12:00 - 1:00 Luncheon
2006 Winter Council Meeting Page 2
Agenda
1:00 - 1:30 Additional Committee Reports: (as needed)
1:30 - 1:45 Old Business:
1:45 - 2:00 New Business
2:00 - 4:00 Strategic planning
4:15 - 6:00 TOUR OF CONVENTION CENTER
6:30 Adjournment
6:45 Dinner - Meet in hotel lobby
Sunday, January 29 -
7:30 - 8:00 am Continental Breakfast
8:00 - 8:15 am Review of goals for Sunday session
8:15 - Noon Strategic Planning
Noon- 1:00 pm Lunch
1:00 - 2:00 pm Wrap up and assignments for interim (WC-SC) period