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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

Online Editor Report

Pareja Upgrade Report

Membership/Chapters Committee

EiC Report

Awards: Proposed Bylaws Amendments

Officers' task list

IT Newsletter report

Treasurer Report

Report of Outreach Committee - February 2009

Student Committee Report

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