The business meeting was conducted via web conference on Friday, April 24, 2009. Instructions for participants are contained in the following document:

• Business Meeting Documentation
• Business Meeting Powerpoint Presentation
• Follow-up survey

Agenda 

Call to Order :  Alice Prochaska, Chair, Board of Directors

Chair's Report :  Alice Prochaska

• FY2008 Annual Report

Secretary's Report : Brian Schottlaender

• Approval of Minutes of the 2008 Annual Meeting                
• Membership Status Report               

Treasurer's Report : Rick Schwieterman

• FY 2008 Annual Financial Report and Financial Statements
• Approval of the FY 2010 Budget and Fee Basis

Old Business

New Business

• Nominating Committee's Report and Election of New Directors - Alice Prochaska
• Candidate List

           
 President's Report : Bernard Reilly    

• President's Report   

Call for Motion to Adjourn : Alice Prochaska