Chairs Report

1
Chairs Report January 2005 Meeting Michael
DeLisio, Chair Jerry Hausner, Vice Chair
2
Chair M. P. DeLisio Vice-Chair J. Hausner
Administrator R. A. Sparks Bylaws M. P.
DeLisio Procedures Manual O. Boric-Lubecke
Historical Collection S. N. Stitzer MTT-S
Historian T.S. Saad Ombudsman E. C. Niehenke
Parliamentarians H. J. Oltman, Jr., R. A.
Sparks
3

• Constitution Updates
• Field of Interest Statement
• FOI has gone through TABs process successfully
• Changes were published in the Microwave Magazine.
  
• Updates are now official!

4

• Bylaws/Constitution Updates
• President-Elect
• TAB approved
• Changes were published in the Microwave Magazine.
  Zero comments from members.
• Updates are now official! Will elect
  President-Elect at next election.

5

• Bylaws Updates
• Making IMS Coordinating Committee a Standing
  Committee
• DeLisio failed to get the updates published in
  Microwave Magazine --- will rectify
• Changes will become official by June Adcom meeting

6

• Pending Procedures Manual Updates
• IMS Coordinating and Meetings and Symposia
  sections have to be checked to reflect making the
  IMS Coordinating Committee standing. Areas of
  responsibility need to be delineated
• IMS Site Selection section needs to be redone.
  (Pending from Fall 2004 meeting.)