Agenda
MSA Winter Council Meeting
March 9-11, 2007
Embassy Suites Hotel O'Hare
Chicago, IL
Friday, March 9 -
CLOSED SESSION (EXECUTIVE)
6:00 - 11:00 pm Mike O'Keefe's Room (room service dinner)
Saturday, March 10 -
7:30 - 8:00 am Embassy Suites Complementary Breakfast Buffet (hotel breakfast area).
.
8:00 - 8:15 Welcome and Logistics (O'Keefe/Ridley)
Intro of New Officers & Council (O'Keefe)
Intro of Guests (O'Keefe)
Past President Remarks (Jerome)
8:15 - 8:30 Secretary's Report (Killius)
8:30 - 8:45 Treasurer's Report & 2006 Year-End Financials (Osten)
M&M 2006 Co-sponsorship Shares ($ division between societies)
8:45 - 9:30 Review of Committee Chairs & Liaisons (O'Keefe)
Business Office Report & Orientation (Keillor)
9:30 - 9:45 M&M 2006 Chicago (Zaluzec)
9:45 -10:00 M&M 2007 Ft. Lauderdale (O'Keefe)
10:00-10:15 Break
10:15-10:30 M&M 2008 Albuquerque (review Scott/Michael report)
10:30-11:00 Approval of M&M 2008 Program & LAC Budget (Osten)
11:00-11:30 Meeting Manager Report (Ridley)
Future Sites (Ridley/Miller)
Electronic voting for MSA (Keillor)
12:00 - 1:00 Luncheon -- Atrium Center
2007 Winter Council Meeting Page 2
Agenda
CLOSED SESSION
1:00- 1:30 Committee Reports: Awards (Gunning)
Marketing & Communications (Killius)
Strategic Planning
1:30 - 2:30 Strategic Planning ideas: (Fischione)
2:30 - 6:00 Strategic planning discussion
6:00 Adjournment
6:45 Dinner - Meet in hotel lobby
Sunday, March 11 -
7:30 - 8:00 am Embassy Suites Complementary Breakfast Buffet (hotel breakfast area)
8:00 - 8:15 am Review of goals for Sunday session
8:15 - Noon Strategic Planning
Noon- 1:00 pm Lunch
1:30 - 1:45 Old Business:
1:45 - 2:00 New Business
2:00 - 3:00 pm Wrap up and assignments for interim (WC-SC) period