AGENDA 

College of Fellows Meeting

Sunday, June 21 2009

10:00 to 11:30 AM

Louisville

1.         Welcome, Introductions – Rooley

2.         Establish Quorum – Rooley

3.         Recognition of Guests – Rooley

4.         Approval of Agenda – Rooley

5.         Approval Minutes of New York Meeting – Rooley

6.         Treasurer’s Report – Acorn

7.         Secretary’s Report or Issues – Culp

8.         Committee Reports

            a.         Handbook – Cooper

                        1)         Review Activities and Status

                        2)         PAOE Points Program

                        3)         Current Book

            b.         Web Page – Hallstrom

            c.         Mentoring

                        1)         Chapters and Fellows

                        2)         Students to Society meetings - Culp

            d.         Historian – Jackins

            e.         Newsletter – Wright

            f.          Speakers Bureau Update – Hallstrom

9.         Old Business

            a.         Results of Elections – Coad

            b.         Appointment of 2012 Handbook Review Coordination – Sestak

            c.         CoF debate Tuesday 11.00am. Cities are not Sustainable

            d          Future debates

10.       New Business

            a.         Installation of New Officers – Rooley   

            b.         Pass the Gavel – Coad

            c.         Other New Business

11.       Next Meeting:  Sunday, January 25, 2008, 10:00 – 11:30 AM, Chicago, Illinois