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Society for Industrial and Organizational Psychology Fall Executive Committee Meeting

 
September 15, 2006, 3:00 – 8:00 PM – Hyatt Rosemont – Rosemont, Illinois
 

AGENDA

 
1. CALL TO ORDER                                     President Jeff McHenry
 
2. OPENING COMMENTS                             President Jeff McHenry
 
3. OFFICER REPORTS
          A. President’s Report                        President Jeff McHenry
B. Financial Report                            Financial Officer Ken Pearlman
            1) Approval of 2006-2007 Budget
                   a. Subsidy for 2007 Jr. Faculty Consortium in NYC – (Becker)
C. Secretary’s Report                       Secretary Lisa Finkelstein
1) Approval of May Meeting Minutes
 
4. CONSENT AGENDA (Items requiring Executive committee action, but no discussion)
A.     Report on Emergency Action Items
B.     Cluster Coordinator Reports (Written reports requested. Items requiring EC action will be considered under Item 4. Other Matters.)
1)      Communications Cluster: Leaetta Hough
2)      Membership Cluster: Talya Bauer
3)      Professional Development Cluster: Adrienne Colella
4)      Science and Practice Cluster: Kurt Kraiger
 
5. STRATEGIC FOCUS AREAS
A.     Science and Practice
a.       New Book Series Proposal –Salas
b.       Fall Consortium Update —Drasgow
c.       Journal Update – Hough
d.      Scheduling of Special Conference Speaker --  (Allen)
e.       New York Conference Update-- Nershi
f.         
B.     Membership
a.       Awards Committee Recommendations – (Bono- via speaker phone)
b.       Electronic Newsletter – McHenry
C.     Visibility
a.       Web Site Task Force: Presentation of Final Report and Recommendations – Nershi
b.       KARE Committee: Report on KARE-APA 2006 project, recommendation on excess funds and discussion of KARE’s future – Colella
c.       Decade of Behavior Congressional Briefing & Funding Request – Nershi
d.       Invitation to U.N. Meeting – McHenry
D.     Advocacy
a.       Foundation for Advancement of Behavioral & Brain Sciences (FABBS) Update – Hough
b.       APA Council Representatives Report – Macey                         
 
 
6. OTHER MATTERS
A.     Foundation Update –Pearlman
B.     Employee Dental Insurance Proposal – Nershi
C.      
D.      
* Please note that a working dinner is planned to take place at 6:00 p.m.
 
 
9. ADJOURNMENT
 
 
Cluster Coordinators will be responsible for presenting agenda items from assigned committees.
 


NOTES: