Officers' Meeting, ITA 2009

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Officers' Meeting, ITA 2009

Start: 03/ 8/09 - 6:00 AM
End: 03/ 8/09 - 1:30 PM
Location: California Room, Sheraton La Jolla
Location URL: www.Sheraton.com/LaJolla
Agenda:

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  1. 10-10:10: Welcome and meeting/year agenda (Andrea)
  2. 10:10-10:50: Treasurer's report (Anant) [PDF]
  3. 10:50-11:30: Membership/Chapters Committee report (Giuseppe) [PDF]
  4. 11:30-12:00: Awards Committee Report (Frank) [PDF]
  5. 12:00-12:15: Nominations Committee Report and Officer Task List update (Bixio) [PDF]
  6. 12:15-1: Lunch break (open discussion)
  7. 1-1:15: Bylaw changes (Bixio)
  8. 1:15-2:00: Publications Committee Report (Ezio) [PDF]
  9. 2:00-2:30: Pareja upgrade report (Alex) [PDF]
  10. 2:30-3:00: Conference Committee Report (Alex)
  11. 3:00-3:15: Break
  12. 3:15-4:00: Online Committee Report (Nick) [Link]
  13. 4:00-4:20: Discussion of Newsletter Report (sent by Daniela and Tracey) [DOC]
  14. 4:20-4:35: Fellows Committee Report (Dan)
  15. 4:35-4:55: Outreach Committee Report (Muriel) [PDF]
  16. 4:55-5:15: Student Committee Report (Aylin) [PPT]
  17. 5:15-5:30: Other BoG positions
  18. 5:30: Adjourn
  19. 8:15: Dinner, Fleming's Prime Steak House and Wine Bar
  • 8970 University Center Lane (<1 mile from Sheraton)
  • San Diego, CA 92122
  • (858) 535-0078
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