Executive Committee Agenda 2009 Midwinter

1. Introduction

2. Approval of agenda (LD Bischof)

3. Approval of Executive Committee email approvals (LD Bischof)

a. Executive Committee Minutes approved for Annual 2008

b. Agreed to explore the merger of WESS and SEES

4. Approval of WESS Governance Procedures (LD Bischof)

5. Memorial Minute Honoring Jean Touzot (Jeffry Larson)

6. International Conference (Sarah How and Adan Griego)

7. Possible merger of SEES and WESS (Terri Miller and Jon C. Giullian, SEES chair and vice-chair)

8. Casalini 50th Anniversary (LD Bischof)

9. Updates

a. Program (Gordon Anderson, Program 2009 Chair)

b. Fundraising (Tom Izbiki, Fundraising Chair)

c. Coutts-Nijhof update (Sarah Wenzel, Coutts-Nijhof Chair)