AGENDA
AAPG House of Delegates Meeting
Sunday,
June 3, 2001
Marriott City Center
Denver, Colorado
Presiding
Lowell K. Lischer, Chairman
Edward D. Dolly, Chairman-Elect
Sandra M. Barber, Secretary/Editor
- Delegate
registration begins at 7:15 AM – Coffee & Pastries
- Call
to order at 8:15 and appointment of Time Keeper (Lischer)
Introductions
- Officers
of the House of Delegates
- Past
AAPG Presidents and House Chairmen
- AAPG
Executive Committee
- AAPG
Officer Candidates
- AAPG
Executive Director and Headquarters Staff
Reports
- General
Chairman, 2001 Convention, Stephen A. Sonnenberg
- AAPG
President, Marlin W. Downey
- AAPG
Executive Director, Richard D. Fritz
Legislation
- Report
of the Credentials Committee
(Stewart Chuber, Chair)
- Approval
of the agenda (Lischer)
- Approval
of the minutes of last meeting, April 16, 2000 (Barber)
- Report
of the Chairman of the House (Lischer)
- Report
of the Constitution and Bylaws Committee
(George Eynon, Chair)
- a.
Constitutional Amendment
- b.
Bylaws Amendments
- c.
Proposed Resolution
- Report
of the Rules and Procedures Committee
(Larry Jones, Chair)
Proposed changes to the Rules and Procedures of the House
- Report
of the Nominations and Elections
Committee (Deborah K. Sacrey, Chair)
-
Presentation of House Officer Candidates
-
Voting for new House Officers
- Report
of the Honors and Awards Committee
(Brenda Cunningham, Chair)
-
Recognition of House awardees
- Report
of the Resolutions Committee
(Martin Hewitt, Chair)
- Report
of the Future of Earth Scientist
Committee (Donald W. Lewis, Chair)
- Report
of the Ad Hoc Operating Efficiency
Committee (Tom Mairs, Chair)
- Report
of the Ad Hoc Independent Audit Committee
(Will R. Green, Chair)
Other
Reports
- AAPG
Treasurer (Edward B. Picou, Jr.)
- Publications
(Neil F. Hurley, Editor)
- AAPG
Foundation (Lawrence W. Funkhouser, Chairman of Trustees)
- Energy
Minerals Division (Ronald L. Grubbs)
- 2 Division
of Environmental Geosciences (Michael “Doc” Weathers)
- Division
of Professional Affairs (G. W. “Skip” Hobbs, IV)
Additional
Business
- New
Business (Lischer)
- Results
of House Officer election (Sacrey)
- Adjournment
(Lischer)
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In this issue …
Officers Columns:
> Chairman's
Corner
> Chairman-elect
> Secretary/Editor
Committee Reports:
> Constitution and Bylaws
> Rules and Procedures
> Nominations and Elections
> Future of Earth Scientists
> Credentials
> Resolutions
> Independent Audit (Ad Hoc)
> Operating Efficiency (Ad Hoc)
> Honors and Awards
|
 Files
with the .PDF suffix represent Portable Document Format files, viewable
using an Adobe Acrobat¨ Reader software. Adobe offers a free run-time
license to users, the software can be downloaded at the Adobe
Web site.
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The
House officers and committee chairs will be posting on the House Forum more
updates and additional information for the House meeting on June 3. Be sure
to visit Delegate's
Forum
often, and discuss the issues with fellow delegates and AAPG members before
the meeting.
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