 |

AAMI
Annual Business Meeting
AAMI members are invited to attend the association's annual business meeting on Saturday, May 31, during AAMI's 2008 Annual Conference & Expo in San Jose, CA. Officers and staff will report on 2007 and 2008 activities and plans for the future.
The annual business meeting — which will be held at 4:30 pm in Ballroom Salons 1 & 2 at the San Jose Marriott Hotel — gives members an opportunity to review past, present, and future policies and programs and to pose questions to the AAMI leadership and staff. AAMI members will also vote to elect new directors and Nominating Committee members.
Members who do not plan to attend this meeting should complete and return the proxy card enclosed in the March 2008 edition of AAMI News. The proxy card can also be completed online at www.aami.org. Under association bylaws, a minimum number of AAMI members must either be present at the meeting or submit a proxy card to ensure a quorum and to conduct necessary association business.
The agenda for the meeting is as follows:
I. |
Call to Order |
II. |
Approval of Minutes of the 2007 Annual Business Meeting - Robert Stiefel, CCE, Chair, AAMI Board |
III. |
Report from the Chair of the Board - Stiefel |
IV. |
Report on AAMI Strategic and Business Plans and Goals - Michael J. Miller, JD, President |
V. |
Report of the Treasurer and Finance Committee - Michael H. Scholla, PhD |
VI. |
Nominating Committee Report - Stiefel |
VII. |
Election of Officers and Directors - Stiefel |
VIII. |
Old and New Business - Charles B. Sidebottom, Chair-Elect |
IX. |
Expression of Appreciation to Officers |
X. |
Adjournment |
|
|