SEISA, The following is the draft agenda for the meeting this weekend. If you have any additions or changes you'd like to see, please call or email me to discuss as soon as possible.
Thank you, Brady Mears SEISA Graduate Director 214-415-2518 ---------------------------- AGENDA SEISA Annual Meeting UT Campus, Austin, TX Sunday, February 5, 2005 9am-1pm 1. CALL TO ORDER 2. ROLL CALL 3. ADD TO AGENDA / ADOPT AGENDA 4. OFFICER REPORTS Each officer will provide a report on 2005 activities and accomplishments. a. Presidents report (Karl Kleinschrodt) b. Vice Presidents report (James Morley) c. Graduate Directors report (Brady Mears) d. Treasurers report (Melanie Clifton) e. Scheduling Coordinators report (Blake Billman) f. Womens Coordinators report (Josh Knapp and Ashleigh Turner) g. Internet Coordinators report (Carl Castenson) 4. MEMBER TEAM REPORTS Each team will provide a report on 2005 activities and accomplishments. 4. OLD BUSINESS a. Progress report from SEISA host of ICSA Sloop Championships in November 2007 5. NEW BUSINESS a. Review Spring 2006 Schedule b. Approve Fall 2006 Schedule c. Addition of New Graduate Offices - Membership Coordinator - Regatta Coordinator - Development Coordinator 7. VOTING ON MEMBERSHIP a. University of Oklahoma is eligible for advancement to Regular Membership b. Oklahoma State University is eligible for advancement to Regular Membership c. Louisiana State University must move from Regular Membership to either Associate Membership or become inactive 8. ELECTION OF NEW OFFICERS 9. TASKING OF OFFICERS 9. OTHER ANNOUNCEMENTS 10. ADJOURN __________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com _________________________________________________ seisa mailing list [email protected] http://www.collegesailing.org/mailman/?listname=seisa
