Jan06BoardMeeting

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Board Of Directors

BOARD OF DIRECTORS MEETING
Saturday-Sunday, January 6-7, 2007
Capital Hilton, Washington D.C.

Preliminary Agenda

I. REVIEW AND APPROVE MINUTES

A. Board of Directors Meeting, August 5, 2006

II. PRESIDENT'S REPORT

III. TREASURER'S REPORT

A. Review Current Financial Report
Balance Sheet | Income Statement

B. Investment Committee Report

IV. VICE PRESIDENT'S REPORT

V. INFORMATIONAL ITEMS - For Board Review
(No Action or Discussion Expected except as noted in Section VII.)

A. Membership Status Report

B. Education Committee Report

C. CME Committee Report

D. Sager Report re ICMART Education

E. Bryan Frank ICMART Report

VI. CONSENT ITEMS - For Board Approval
(A single vote will be taken to approve items below unless a member of the Board requests that an item be pulled out for separate consideration.)

VII. BOARD DISCUSSION ITEMS - For Consideration and Action

A. Discussion of transition of the Journal to Mary Ann Liebert, Co. and ratification of e-mail vote to ratify contract with Liebert.
Item One | Item Two

B. Discussion of insurance reimbursement issue.
Item One | Item Two | Item Three | Item Four

C. Discussion of proposal from Content Management re the Symposium

D. Discussion of possible special interest groups within the Academy

E. Discussion of possible leadership for the coming year----Directors, Committees, and others.

VIII. OTHER BUSINESS

XI. ADJOURN