Policy and Procedures working group will continue work through calendar year 2010 with plans to publish update manual. Marian Sides and Chuck DeJohn will ensure proper integration of the manual changes with the AsMA Bylaws (changes will need Council vote for approval). (OPEN GOV201003-8 Bylaws – Changes Lischak) – Finance (Merchant) Articles of Incorporation. See GOV-2 above – Nominating () Drafting Policy and Procedures guidelines for – Nominating Committee. Nominee slate is built and will be presented to Council in May. President-Elect’s Comments Dr. Marian Sides made comments about her plan of action for her 2010-2011 AsMA Presidency. She plans to form an ad hoc working group of approximately 10 people to develop a strategic plan for the Association. The strategic plan will plot a deliberate path that defines a timeline with specific milestones and metrics for achieving the milestones. The strategic plan will focus on the strategic thrusts necessary for AsMA to continue as the international leader in Aerospace Medicine. The Association Strategic Plan will serve as the template for Constituent Organizations’ and Standing Committees’ Integrating plans. Dr. Sides wants the Association to focus on our general membership, corporate membership, international numbers and space medicine. EDUCATION AND RESEARCH (WEBB) – Report (Bonato) See attached report – Editor’s Report (Day) See attached report – Meeting (Sventek) Percentage of room block sold 56.7% (ahead of LA Meeting) – Number of registrations 328 (ahead of LA meeting) – ER-1 AMDA Exhibits (Weien/Sventek) Meeting to be arranged with – representatives from AMDA to discuss exhibitors at AMDA meeting on Saturday prior to AsMA meeting. Our goal is to resolve this issue before the meeting in 2011. (OPEN ER201003-1 AMDA Exhibits – – Sides/Merchant/Sventek) NB-1 Organize Airline Medical Department Workshop (DeBois) A – seminar on this subject will be convened at the meeting in . (OPEN – ER201003-2 Organize Airline Medical Department Workshop DeBois) – ER-2 Survey Exhibitors (Sventek)
Policy and Procedures working group will continue work through calendar year 2010 with plans to publish update manual. Marian Sides and Chuck DeJohn will ensure proper integration of the manual changes with the AsMA Bylaws (changes will need Council vote for approval). (OPEN – GOV201003-8 Bylaws Changes – Lischak) Finance (Merchant) – Articles of Incorporation. See GOV-2 above Nominating () – Drafting Policy and Procedures guidelines for Nominating Committee. Nominee slate is built and will be presented to Council in May. President-Elect’s Comments Dr. Marian Sides made comments about her plan of action for her 2010-2011 AsMA Presidency. She plans to form an ad hoc working group of approximately 10 people to develop a strategic plan for the Association. The strategic plan will plot a deliberate path that defines a timeline with specific milestones and metrics for achieving the milestones. The strategic plan will focus on the strategic thrusts necessary for AsMA to continue as the international leader in Aerospace Medicine. The Association Strategic Plan will serve as the template for Constituent Organizations’ and Standing Committees’ Integrating plans. Dr. Sides wants the Association to focus on our general membership, corporate membership, international numbers and space medicine. EDUCATION AND RESEARCH – (WEBB) Report (Bonato) – See attached report Editor’s Report (Day) – See attached report Meeting (Sventek) Percentage of room block sold – 56.7% (ahead of LA Meeting) Number of registrations – 328 (ahead of LA meeting) ER-1 AMDA Exhibits (Weien/Sventek) – Meeting to be arranged with representatives from AMDA to discuss exhibitors at AMDA meeting on Saturday prior to AsMA meeting. Our goal is to resolve this issue before the meeting in 2011. (OPEN – ER201003-1 AMDA Exhibits – Sides/Merchant/Sventek) NB-1 Organize Airline Medical Department Workshop (DeBois) – A seminar on this subject will be convened at the meeting in . (OPEN – ER201003-2 Organize Airline Medical Department Workshop – DeBois) ER-2 Survey Exhibitors (Sventek)