Friday, August 3 Room - Teleconference Suite
8:00-8:30am
CONTINENTAL BREAKFAST (A/V set up for use by
all)
8:30- Welcome and Logistics (O'Keefe)
Introduction
of Council Members and Guests
8:35 Secretary's
Report (Killius)
Approval
of Winter Council 2007 Minutes
Review
To Do List from Winter Council 2007
8:45 Treasurer's Report (Osten)
9:00 CLOSED SESSION
Saturday, August 4 Room - Teleconference
Suite
7:45-8:15 CONTINENTAL
BREAKFAST
8:15 Welcome and Logistics (O'Keefe)
Introduction
of Council Members and Guests
8:20 Business Office Report (Keillor,
Lesser)
8:30 Approval of Consent Reports
Reminder:
approval of report does not imply approval of budget. Budget items that have questions can be discussed during the
time for that committee's report.
(those not consented or requiring budget discussion will be ignored).
Archivist (Marko)
Awards
(Crozier)
Certification
Board (Ellis)
Information
Technology (Zaluzec)
International (Dempere)
Legal (Ingram)
Membership (Killius)
Megabooth (Lloyd)
Placement (Lyoyd)
Public
Policy (Ingram)
8:40 Annual
Meetings Program Chair Reports
M&M 2007 (Marco)
M&M 2008 (Scott)
M&M 2009 (Woodward)
9:00 Meeting Manager Report (Ridley)
Report
& M&M Future Sites Update
2008-Albuquerque
2009-Where? We have no contracts with Baltimore!
2010-
Where? We have no contracts with
Portland
9:15 Publications
Microscopy
and Microanalysis (Lyman)
Book
Series (Isaacson, Callarco)
Publisher
(Barnas)
EXPO
(Edlemann)
Proceedings
(Shields)
Microscopy
Today
(Anderson)
9:45 Committee
Reports
Education
(Mackezie)
Pre-meeting
Workshops (Mackezie)
Short
Courses (Stach)
Project
MICRO (Schooley)
Undergraduate
Research Scholarship Program (Albrecht)
10:10 Local Affiliated Societies (Ross)
10:20 Marketing &
Communications (Fischione)
10:30 BREAK
10:45 Technologists' Forum (Woodward)
11:00 Focused Interest Groups (Maleeff)
11:15 Sustaining
Members (Bode/Kraker)
11:30 2008 Budget Discussion
12:30pm LUNCH Room 209
1:00 2008 Budget Discussion (cont)
3:00 BREAK
3:30 Old Business
3:15 New Business
Annual
Business Meeting Agenda (Killius)
Council
Meeting Evaluation Form
ADJOURN