Agenda for the 2003 Annual Meeting of the ACH Executive Council

When: Thursday, May 29th, 9 a.m. to 5 p.m.

Where: Georgia Center, Room T/U

Expected to attend:

  1. John Unsworth, President
  2. Julia Flanders, Vice-President
  3. Ray Siemens, Secretary
  4. Chuck Bush, Treasurer
  5. Wendell Piez
  6. Geoff Rockwell
  7. John Bradley
  8. John Lavagnino
  9. Martha Nell Smith
  10. Natasha Smith
  11. Nancy Kushigian
  12. Adrian Miles
  13. Willard McCarty
  14. Elli Mylonas

Not expected to attend:

  1. Neil Fraistat
  2. Matt Kirschenbaum
  3. Mike Fraser
  4. Kate Hayles
  5. Nancy Ide

Agenda:

  1. 9 am: Selection of minute-taker
  2. 9:05 am: Review of Action Items from the minutes of the 2002 meeting (item 8): see http://www.ach.org/minutes02.html
  3. 9:10 am: Report on the Revision of the Bylaws (John Unsworth)
  4. 9:15 am: Annual appointment of Secretary and Treasurer. Review of Officers listed on the Web (Immediate Past President's term has expired; ACH rep to TEI is no longer an operative category; do we still need to list liaisons to ACM and ACL?).
  5. 9:30 am: Report on ACH/ALLC 2003 (Bill Kretzschmar)
  6. 9:45 am: Report on the 2003 Program Commmittee (Lorna Hughes)
  7. 10:00 am: Report on ALLC/ACH 2004 (Jan-Gunnar Tingsell)
  8. 10:15 am: Report on the Program Committee for ALLC/ACH 2004 (Natasha Smith)
  9. 10:30 am: Report on Abstracts Management System (John Bradley)
  10. 10:40 am: Report on Finances(Chuck Bush)
  11. 10:50 am: Report on Membership (Julia Flanders)
  12. 11:00 am: Report of the Nominating Committee (Julia Flanders)
  13. 11:10 am: Report of the Employment Committee (Wendell Piez)
  14. 11:20 am: Report on the Busa Award (Willard McCarty)
  15. 11:30 am: Report on the ACH Web Site (Elli Mylonas)
  16. 11:40 am: Report on CHUM (Elli Mylonas)
  17. 11:50 am: Report on Humanist (Willard McCarty)
  18. 12-1 Lunch, Savannah Room
  19. 1 pm: Bids for ACH/ALLC 2005 (Ray Siemens)
  20. 1:30 pm: Selection of and charge to the Program Committee for ACH/ALLC 2005 (John Unsworth)
  21. 2:00 pm: Selection of and charge to the Nominating Committee for the 2003 elections
  22. 2:30 pm: Discussion of ADHO Recommendations
  23. 4 pm: Voting on ADHO Recommendations