Agenda (draft)
Executive Committee Meeting
American Chemical Society's Division of Chemical Information (CINF)

Saturday, March 21, 2009
Salt Palace Convention Center, Salt Lake City UT
Room 155A, 1:00-5:30 PM
  1. Introductions (Svetlana Korolev)

  2. Division Business

    1. Approval of the minutes of the previous meeting (Judith Currano)

    2. Comments on the long range planning meeting (Svetlana Korolev)

    3. Electronic balloting and voting (David Martinsen)  

    4. Annual report comments (Judith Currano)    

    5. Innovative Projects Grant reports
      bullet

      CINF–CIC Collaborative Working group (Grace Baysinger)

      bullet

      Podcasting (Andrea Twiss-Brooks)

      bullet

      CIB Digital Archive (Bill Town)

    6. Renaming of the CINF Meritorious Service Award (Svetlana Korolev)

    7. CINF Welcoming reception (Svetlana Korolev)

  3. Committee Reports

    1. Awards (Phil McHale)

    2. Careers (Patricia Meindl)
      bullet

      Career Vignettes

      bullet

      Summer Intern program (David Martinsen/Patricia Meindl)

    3. Council (Bonnie Lawlor/Andrea Twiss-Brooks)

    4. Education (Jeremy Garritano)

    5. Finance/Treasurer (Meghan Lafferty)

    6. Fundraising (Gregory Banik)

    7. Membership (Jan Carver)
      bullet

      Membership dues 2010

      bullet

      Membership brochure

    8. Nominating (David Martinsen) 

    9. Program (Rajarshi Guha)
      bullet

      Speaker registrations: “One speaker per session” rule

      bullet

      Best Presentation Award

    10. Publications (Bill Town)
      bullet

      CIB

      bullet

      CINF E-News

      bullet

      CINF salary survey

      bullet

      CINF website

    11. Procedures manual, By-laws (Susanne Redalie)

  4. Other business

    1. MPPG report (Guenter Grethe)

    2. Division Open Meeting agenda (Svetlana Korolev)