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Northeastern Section of the American Chemical Society Board of Directors Woburn MA September 19, 2006 Members in attendance: M. Chen, M. Chorgadhe, M. Filosa, M. Hoffman, C. Jaworek-Lopes, P. Mabrouk, P. Nagafuji, D. Phillips, J. Piper, R. Rajur, D. Rickter, R. Scannell, L. Shao, M. Singer. Pam Mabrouk, Chair, called the meeting to order at 4:35 pm The minutes of the May 2006 were approved as presented. Chair: P. Mabrouk New focus for the section is to get the National Norris Award winner to present at the March NESACS section meeting. The NESACS handbook is targeted for October publication. A member is making a $100 donation to the Norris Award. The donation will be matched form the Chair’s budget line. Anne Nalley will be at the NESACS October meeting and wants to recognize young volunteers. Anyone interested in serving on the 2007 National Meeting Committee should contact the Chair. Councilors who attended the San Francisco meeting are encouraged to file activity reports with the secretary. I want to congratulate Chair Ivan Korendovych and the NSYCC. They rightly won the “Outstanding Local Section YCC” ChemLuminary Award Tuesday night at the ACS National Meeting. Please join me in congratulating our extremely talented and hardworking younger chemists – they truly are a model for us all in their truly exemplary volunteer work for ACS! ACS demo’d myacsweb.org at the Fall meeting. ACS will keep it open for the next several weeks. Please feel free to pass the URL along to as many members as possible and encourage our members to test it out. Any ideas/comments regarding the website can be emailed to [email protected] Chair-Elect: M. Chorgadhe A new day long seminar is being funded by Novartis. B. Grubbs and S. Ley as well as research vice presidents from Wyeth and Pfizer are expected to be speakers. The symposium is targeted 1 of 23
Transcript
Page 1: Chair: P - NESACS · Web viewPam Mabrouk, Chair, called the meeting to order at 4:35 pm The minutes of the May 2006 were approved as presented. Chair: P. Mabrouk New focus for the

Northeastern Section of the American Chemical SocietyBoard of Directors

Woburn MASeptember 19, 2006

Members in attendance: M. Chen, M. Chorgadhe, M. Filosa, M. Hoffman, C. Jaworek-Lopes, P. Mabrouk, P. Nagafuji, D. Phillips, J. Piper, R. Rajur, D. Rickter, R. Scannell, L. Shao, M. Singer.

Pam Mabrouk, Chair, called the meeting to order at 4:35 pm

The minutes of the May 2006 were approved as presented.

Chair: P. Mabrouk New focus for the section is to get the National Norris Award winner to present at the

March NESACS section meeting. The NESACS handbook is targeted for October publication. A member is making a $100 donation to the Norris Award. The donation will be

matched form the Chair’s budget line. Anne Nalley will be at the NESACS October meeting and wants to recognize young

volunteers. Anyone interested in serving on the 2007 National Meeting Committee should

contact the Chair. Councilors who attended the San Francisco meeting are encouraged to file activity

reports with the secretary. I want to congratulate Chair Ivan Korendovych and the NSYCC. They rightly won

the “Outstanding Local Section YCC” ChemLuminary Award Tuesday night at the ACS National Meeting. Please join me in congratulating our extremely talented and hardworking younger chemists – they truly are a model for us all in their truly exemplary volunteer work for ACS!

ACS demo’d myacsweb.org at the Fall meeting. ACS will keep it open for the next several weeks. Please feel free to pass the URL along to as many members as possible and encourage our members to test it out. Any ideas/comments regarding the website can be emailed to [email protected]

Chair-Elect: M. Chorgadhe A new day long seminar is being funded by Novartis. B. Grubbs and S. Ley as well

as research vice presidents from Wyeth and Pfizer are expected to be speakers. The symposium is targeted for April 2007. NESACS will need to contribute some volunteers and organizational support.

A follow-up event may be underwritten by the National ACS during the Boston 2007 ACS meeting.

Treasurer: J. Piper The May thru August treasurers report was presented and accepted by voice vote.

Secretary: M. SingerNo Report

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Northeastern Section of the American Chemical SocietyBoard of Directors

Woburn MASeptember 19, 2006

Archivist: M. Simon The time is approaching when an assistant archivist should be found who would

work with me and eventually take over the Archives.

Councilors M. Hoffman: Would like to thank NESACS on behalf of the Division of Chmeical Education for the

generous $5K donation. $300K is the goal, and to date $230K has been raised. Individual contributions have ranged from $10 to $10K. More private donations are encouraged and can be made on the Division of Chemical Education website.

D. Phillips: The Division of Analytical Chemistry is planning their spring 2007 meeting joint with

PittConn 2007. Waters will now sponsor one National ACS Award in analytical chemistry.

Christine Jaworek-Lopes: The Committee on Community Activities is planning to separate NCW awards from

the annual reports for 2007. There will be a new NCW form for the ChemLuminary award. There is a request for the names of past local section NCW chairs to celebrate 20 years of NCW.

Local Arrangements: P. Mabrouk for M. Burgess M. Chen is handling tonight’s arrangements.

Membership Committee: M Chen This summer, 204 new members address labels were received (124 new members

and 80 transfers) from Karen Piper in July, 63 new members address labels (30 new members and 33 transfers) were received in August. A total of 267 “Welcome New Member” letters were sent on 20 August 2006. There were 154 new members and 113 transfers from other sections to NESACS.

There are 4 new members attending tonight’s dinner.

Education Committee: R. TannerNewman Grants for NEACT Summer ConferenceA letter has been received from Kathleen Siok, the immediate past president of the New England Association of Chemistry Teachers (NEACT) and a Committee Member for the 68th NEACT Summer Conference. In it she states:

On behalf of the NEACT Organization, I want to thank you for providing financial aid to participants at the annual summer conference. ……….Many thanks for your kindness and generosity in helping to make our conference a success and in helping to promote and support the teaching of chemistry.

A letter was also received from one of the participants, Marcia Boccuzzi, who received one of our Newell Grants to attend the NEACT conference. In it she states:

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Page 3: Chair: P - NESACS · Web viewPam Mabrouk, Chair, called the meeting to order at 4:35 pm The minutes of the May 2006 were approved as presented. Chair: P. Mabrouk New focus for the

Northeastern Section of the American Chemical SocietyBoard of Directors

Woburn MASeptember 19, 2006

As a new teacher, I have learned so much from my colleagues at conferences. I welcome their suggestions and encouragement as I develop strategies that insure my students will be engaged, excited, and ultimately successful as I facilitate their mastery of Chemistry…..Thanks again to NESACS for awarding to me the Lyman Newell Grant.

Grants-in-AidThe availability of the Grants-in-Aid to assist undergraduates to attend the National ACS Meeting in Chicago, IL in March 2007 has been announced. The information will appear in THE Nucleus. Letters have been sent to all of the colleges and universities that have chemistry majors, the information is posted on the NESACS web site, and the information has been distributed using our student affiliate database. The deadline for the receipt of completed applications for the Grants is November 2, 2006. Abstracts for the Undergraduate Research Poster Session must be received by electronic transmission at the ACS National Headquarters by November 14, 2006 (11:59 pm EST).

Connections to ChemistryThe Connections to Chemistry program is scheduled for Burlington High School (Burlington, MA) on Wednesday, October 18th, 3:30 – 8:00 PM. Five different workshops are scheduled including a workshop on engineering in chemistry, a National Chemistry Week workshop on paints and coatings, and a workshop on starting a high school chemistry club, one of the new initiatives of the Education Division of the ACS. Terri Taylor, the Manager of the ACS Office of High School Chemistry in Washington will be giving that workshop. (Her office is also donating 150 of the canvas ChemED bags for the program from the BCCE program held at Purdue University this past summer.) Dr. Daniel Nocera, Professor of Chemistry and W. M. Keck Professor of Energy at the Massachusetts Institute of Technology will give the evening address: The Energy Future of Our Planet.

Steve Lantos, HS Ed. Chair, I just returned from the Nat'l Meeting in SF. At SOCED, we heard from the current

and upcoming High School Day coordinators for both the SF and March 2007 Chicago meetings about the exciting programs they have put together for attending high school teachers. With the Boston 2007 meeting less than a year away, I was eager as the Boston coordinator to learn from the SF and Chicago coordinators about their programs. As in 2002, I will be asking NESASCS, local host to the Boston national meeting, to again consider assisting in the funding for the high school day.

Newly convened, the High School Day Planning Task Force, chaired by Michael Tinnesand of the Ed. Div. Office met to discuss ways to streamline the process of organizing the High School Day for future meetings. Several coordinators from recent national meetings were present to offer their suggestions for upcoming HS Day programs. I look forward to a rich and well-attended HS Day in August 2007!

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Northeastern Section of the American Chemical SocietyBoard of Directors

Woburn MASeptember 19, 2006

Board of Publications: M. Filosa Planning has begun for the special August ACS edition of the Nucleus. Concern of

the moment is getting enough content. Possible ideas include blurbs from Rhode Island and Central MA sections.

o Will want to make good use of the NESACS website in highlighting special NESACS activities during the ACS meeting.

Ongoing discussion on getting a website accuracy / oversight subcommittee. o Recommendation to use councilors, alternate councilors, and directors-at-

large.

Nucleus: M. Filosa The October issue has an NCW ad from the Central MA section. The Nucleus is still on budget. Community Service at the Fall National ACS Meeting – The Nucleus is interested in

running an article about the community service initiative in the Nucleus. If you participated and would be interested in writing or being interviewed about your experience please email Marilou Cashman and let her know ASAP.

Professional Relations: M. Chorgadhe 2 professional recruiters who will be doing resume reviews, and career services at

most monthly meetings are joining career services committee. Three section members attended today’s career services table.

All national ACS career services information has gone electronic.

Continuing Education Committee: Alfred Viola, For the past dozen years the Committee has offered Short Courses supplied by

National’s Office of Continuing Education on a twice-a-year basis. The director of that Office, Harry Walsh, retired as of June 30 of this year and his successor is still very new at the job.

Because of diminishing enrollments and revenues from their Course offerings at National Meetings, the new Director decided to ship packages of their courses to various regions and has targeted the New England Region for one of the first experiments along these lines. Consequently, the Boston area will experience a plethora of Short Courses this fall. Jim Ryan, the new Director, apologized for not getting in touch with us and we will better coordinate our efforts in the future. National is in no position to compete with us since our registration fees are about half of their charges and, consequently, is not anxious to release any of their more popular courses for our use. We have therefore agreed to skip our presentation for this fall and work out a mutually agreeable system for next spring.

Corporate Fundraising: D. Phillips There are 10 vendors at today’s vendor fair.

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Northeastern Section of the American Chemical SocietyBoard of Directors

Woburn MASeptember 19, 2006

Medicinal Chemistry Group: L. Shao The topic for the December joint meeting is New Approaches on Depression.

o A $5K donation from Sepracor has been arranged for this meeting.

NCW Report: Christine Jaworek-Lopes On July 31, 2006 at Emmanuel College, we held an NCW/Brauner Committee

preparatory session for NCW 2006. Testing of the potential hands-on activities occurred that day.

Hands-on activities/demos include: comparing types of boards and nails, demonstrating that wood is a strong polymer, windows and UV effectiveness, making silly putty using Elmer’s glue, comparing water and oil based paints, making paint, observing the stability of skyscrapers, soil erosion, recycling of juice boxes, recycling in general,

A volunteer prep day for NCW is scheduled at Emmanuel College at 10 am on September 30, 2006. This will give the volunteers an opportunity to try the demos the prior to the day of the event. Staff from MOS and the Boston Children’s Museum will be onsite to discuss volunteering at those venues.

Christopher Morse has designed a word search puzzle for grades 1-6 and a double crostic for grades 7-12. Solving these puzzles provides you the instructions on what to submit for the puzzle competition. Grades 1-6 will be submitting haikus and grades 7-12 will be submitting crostics based on elements.

Four separate school systems have contacted me regarding the 2006 poster competition.

The unifying event for NCW 2006 is a home safety fair. The Office of Community Activities has donated some materials to us but the remaining materials must be purchased (though at a discount).

Bassam Shakhashiri will be presenting the Phyllis A. Brauner Memorial Lectures as part of the NCW festivities at Wellesley College on October 22, 2006 at 11 am and 2 pm. Tickets may be reserved through Marilou Cashman.

Boston Latin and a school in Malden will be volunteering at the MOS events. Merck will also be sending volunteers and making a donation.

NERM: M. Hoffman This years NERM meeting will be held in Binghamton NY October 5-7. There is ongoing discussion for a joint NERM – MARM meeting possibility for 2011

or 2012. The joint regional meeting could be held along the border in Westchester NY or southern CT.

Norris Award Committee: Marietta H. Schwartz The Norris Award committee has chosen Brian Coppola of the University of

Michigan as this year's awardee. The award banquet is scheduled for Thursday, November 16th, at UMass Boston.

YCC / German YCC exchange program: M. Hoffman A proposal has been submitted to the LSAC Innovative Program fund for the

upcoming 20067 German YCC exchange program. The symposium and reception are in the planning process.

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Page 6: Chair: P - NESACS · Web viewPam Mabrouk, Chair, called the meeting to order at 4:35 pm The minutes of the May 2006 were approved as presented. Chair: P. Mabrouk New focus for the

Northeastern Section of the American Chemical SocietyBoard of Directors

Woburn MASeptember 19, 2006

Old Business: None

New Business: There have been an increasing number of requests to locally advertise short courses

being offered within the NESACS territory. All for profit short courses should contact the Nucleus advertising manager.

Meeting was adjourned at 5:55 PM.

Respectfully Submitted

Michael SingerSecretary - NESACS

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Northeastern Section of the American Chemical SocietyBoard of Directors

Woburn MASeptember 19, 2006

Councilor’s Reports on San Francisco 2006 meeting. Lawrence T. ScottAttended my first ACS council meeting on Wednesday Morning, September 13. Voted on behalf of the NESACS in the election of members to the national ACS committee on committees: 3 of the 4 candidates for whom I voted were elected. Voted on behalf of the NESACS in the election of members to the national ACS council policy committee: 2 of the 4 candidates for whom I voted were elected. Voted on behalf of the NESACS in the election of members to the national ACS committee on nominations and elections: 2 of the 5 candidates for whom I voted were elected. A lengthy debate ensued concerning the propriety of this last committee nominating its own members for reelection. No motion or change in the rules followed. Another 30-40 minutes of the meeting was devoted to an unstructured discussion (brainstorming) on ways to engage younger ACS members better in the operations and governance of the ACS; most of the ideas suggested were not new.

I was senior author on two papers presented orally by Boston College students at the meeting:

Vikki M. Tsefrikas and Lawrence T. Scott, “Progress Toward the First Chemical Synthesis of a Single Walled Carbon Nanotube” (ORGN 866).

Thomas J. Hill , Richard K. Hughes, and Lawrence T. Scott, “Progress Towards the Synthesis of a C60H12 Armchair Nanotube End-Cap Utilizing a 1,3-Shift of Hydrogen” (ORGN 867).

Visited with presenters in the Academic Employment Initiative (AEI) session. In this relatively new program at the fall ACS meeting, Ph.D. students and postdocs who are in the market for academic jobs post their CVs on-line in advance and then stand by a poster on Monday evening (concurrent with SCI-MIX, in the same exhibit hall) that describes their scientific accomplishments and future ambitions (research proposals). The chair of our department’s faculty search committee identified attractive candidates for our openings a week before the meeting, and I visited with each one.

Attended the ACS reception for authors & reviewers, where I orchestrated a scientific collaboration between friends of mine from Utah and Japan who had not met each other before.

Attended most sessions of the presidential sessions on “SWNTs From Synthesis to Application, From the Lab to the Fab: In Memory of Dr. Richard Smalley” Sunday through Wednesday. This interdisciplinary symposium brought together virtually all of the principle scientists from the U.S. and abroad who were involved with the discovery of and early development of fullerenes and carbon nanotubes. Advances in nanotechnology and in efforts to improve the capture of solar energy dominated the program. Attended SCI-MIX on Monday evening and numerous presentations in the technical sessions of the organic chemistry division on Sunday through Thursday.

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Woburn MASeptember 19, 2006

Attended the expo and brought myself up to date on the latest computational chemistry software available for my courses.

Hosted a dinner for nine students and former undergraduates, graduate students, and postdocs from my laboratory who were attending the ACS meeting.

Spoke with the new director of the NSF chemistry division, Luis Echegoyen (one of my recent scientific collaborators), and with two NSF program directors.

ACS supplied the following summary of the ACS national meeting.

COUNCILOR TALKING POINTSSUMMARY OF GOVERNANCE ACTIONS/REPORTS

AMERICAN CHEMICAL SOCIETY 232nd ACS NATIONAL MEETING

SAN FRANCISCO, CASEPTEMBER 10-14, 2006

The following summary is provided to help councilors report to their local sections and divisions on key actions of the ACS Council and Board of Directors at the 2006 fall national meeting.

ACTIONS OF THE COUNCIL

Election Results

The Committee on Nominations and Elections presented to Council the following slate of nominees for membership on the Committee on Committees for the 2007-2009 term: Theodore M. Brown, H. N. Cheng, Milagros Delgado, Alan M. Ehrlich, Roland F. Hirsch, Neil D. Jespersen, Melanie J. Lesko, Vincent M. Mautino, Les W. McQuire and Charles F. Rowell. By written ballot the Council elected H. N. Cheng, Milagros Delgado, Neil D. Jespersen, Les W. McQuire and Charles F. Rowell.

The Committee on Nominations and Elections presented to Council the following slate of nominees for membership on the Council Policy Committee for the 2007-2009 term: Martha L. Casey, Dwight W. Chasar, M. Elizabeth Derrick, Thomas R. Gilbert, Joe W. Hightower, Barbara J. Peterson, Robert A. Pribush, and H. David Wohlers. By written ballot the Council elected Martha L. Casey, M. Elizabeth Derrick, Thomas R. Gilbert and Joe W. Hightower.

The Council Policy Committee presented to the Council the following slate of nominees for membership on the Committee on Nominations and Elections: V. Dean Adams, G. Bryan Balazs, Merle I. Eiss, Marie G. Hankins, Charles P. Rader, Barbara A. Sawrey, Sharon P. Shoemaker,

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Woburn MASeptember 19, 2006

Herbert B. Silber, Ellen B. Stechel and Don B. Weser. By written ballot the Council elected Merle I. Eiss, Barbara A. Sawrey, Sharon P. Shoemaker, Herbert B. Silber and Ellen B. Stechel.

Candidates for President-Elect and Board of Directors

The candidates for the fall 2007 ACS national election were announced as follows:

President-Elect 2007Bruce E. Bursten, University of Tennessee, KnoxvilleYorke E. Rhodes, Retired - New York University, New York Bassam Z. Shakhashiri, University of Wisconsin, Madison James A. Walsh, Retired - John Carroll University, Florida

Directors-at-Large – 2007-2009William H. (Jack) Breazeale, Jr. College of Charleston, South Carolina Dennis Chamot, National Research Council, Washington, D.C.Peter K. Dorhout, Colorado State University, Ft. Collins Paul R. Jones, University of North Texas, Denton Valerie J. Kuck, Retired - Bell Labs, New JerseyDorothy J. Phillips, Waters Corporation, MassachusettsMarinda L. Wu, Science is Fun! Company, California

Director, District I 2007-2009Thomas R. Gilbert, Northeastern University, Boston Anne T. O’Brien, Consultant (Retired – Wyeth-Ayerst Research), Tarrytown

Director, District V 2007-2009John E. Adams, University of Missouri, ColumbiaJudith L. Benham, Retired – 3M Company, Minnesota

Petitions for Consideration

The Council received three petitions for consideration: Petition on Election Procedures 2006; Petition on Multi-Year Dues; and a Petition on Rules for Nominating Members of Nominations and Elections for National Offices. A brief discussion ensued on the Petition on Rules for Nominating Members of Nominations and Elections for National Offices. Action is expected on these petitions at the 2007 spring national meeting in Chicago.

Committee Review and Committee Change in Status

As part of a regular review, the Council VOTED to continue the Committee on Public Relations and Communication, the Committee on Environmental Improvement, and the Committee on International Activities subject to concurrence by the Board of Directors. The Council also VOTED to support the request of the Committee on Community Activities that its status be changed from an “other committee” of the Board to a joint Board-Council Committee. The purpose of the Committee on Community Activities is to improve the public perception of chemistry by providing programs to connect chemists with their communities.

Governance Review

The Council received a report from the Council Policy Committee on activities related to Governance Review. The Board-CPC Governance Review Task Force generated 23 ideas following initial interaction with the Board, Council, Committees and other interested members. A joint meeting of the Board of Directors and CPC was held at this meeting to prioritize the 23 ideas into three categories:

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Woburn MASeptember 19, 2006

to advance the idea as worthy of further consideration by the cognizant committee and/or interested groups; to refine the idea which will be sent back to the Governance Review Task Force for further consideration; or to place the idea in a “stop” category as an idea that will receive no further consideration as part of the governance review. Councilors received a listing of the 23 ideas organized into the three categories as prioritized jointly by the Board and CPC.

Registration Report and 2007 National Meeting Registration Fee

As of September 12, 2006, the ACS fall national meeting had attracted 15,603 registrants. Totals in select categories are as follows: Regular attendees 9,373; Students 3,350; Guests 510; Exhibit Only 504; and Exhibitors 1,666. The Committee on Meetings and Expositions reported that national meeting financial targets continue to be met, and therefore recommended to the Board of Directors that there be no increase in national meeting registration fees for 2007.

The Society’s Membership

The Committee on Membership Affairs reported that through August 2006, a record 12,137 new applicants have been added to the Society’s membership, and that the Member-Get-A-Member campaign is well on its way to the goal of 1,000 new members in this year.

Special Discussion Item

A special discussion item was again put on the Council agenda. The discussion focused on ensuring the American Chemical Society’s future by engaging younger members throughout the Society’s volunteer leadership. ACS President E. Ann Nalley framed the discussion by presenting the results of a councilor survey on the topic and many councilors offered useful comments and suggestions.

Review of the Chemical Professional’s Code of Conduct

The Committee on Economic and Professional Affairs submitted its latest version of the Chemical Professional’s Code of Conduct for Council review. This document offers guidance for Society members in various professional dealings, especially those involving conflicts of interest.

ACTIONS OF THE BOARD OF DIRECTORS

The Board’s Committees and Task Forces

The Board of Directors voted to recommend a nominee for both the 2007 Perkin Medal and the 2007 Othmer Gold Medal. The Perkin Medal, the highest award of the Society of Chemical Industry, is awarded for outstanding contributions to American industrial chemistry. The Othmer Gold Medal recognizes a chemical scientist of multiple talents and achievements and is awarded by the Chemical Heritage Foundation. The Board also received a report from the ACS Petroleum Research Fund Steering Committee. The Steering Committee has been charged with developing a set of focusing proposals that will be important to the future success of the Fund.

On the recommendation of the Board Committee on Professional and Member Relations, the Board voted the following:

o To approve revisions to the Guidelines for Society Cosponsorships with other organizations; o To proceed with “phase one” plans to arrange the 2008 ACS/AIChE joint meeting, which

involves working within the framework of the cosponsorship guidelines, engaging the support of the relevant technical divisions, and developing a suitable budget;

o To approve the request for cooperative cosponsorship of Pacifichem 2010, to be held December 14-19, 2010, in Honolulu, Hawaii, contingent upon approval of an acceptable budget for the conference.

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Woburn MASeptember 19, 2006

The Board received and expressed support for a report presented by its Contingency Planning Working Group. The Contingency Planning Working Group was charged with developing a set of actions that could be undertaken if risks became reality for the Society. The Board’s Task Force on the Timing of Committee Appointments also presented a report. This task force was asked to review the timing of committee appointments and seek opportunities to engage the Board Chair and President earlier in the appointment process. The Board also discussed plans for a third conference in Malta entitled, Frontiers of Chemistry III: Research and Education in the Middle East and agreed to recommend inclusion of $50,000 for this meeting in the 2007 budget. The conference will take place in December 2007.

The Society’s Mission

On the recommendation of the Committee on Planning, the Board voted to adopt a revised ACS mission statement: “To advance the broader chemistry enterprise and its practitioners for the benefit of Earth and its people.”

The Society’s Publications

The Board voted to approve the reappointment of several of its journal editors.

The Society’s Staff

The Board received a report from the Executive Director/CEO and several of her senior staff members on the activities of the Publications Division, Chemical Abstracts Service, Human Resources, the Web Presence Project, and the Society’s General Counsel. On the recommendation of the Committee on Executive Compensation, the Board agreed to a proposed list of 2007 organizational objectives. The Board also received a status report from its consultants, who are helping to review the Society’s executive compensation system. The compensation of the Society’s executive staff receives regular review by the Board.

The Society’s Finances

The Board, through the Committee on Budget and Finance, voted to approve funding requests for the Society’s Green Chemistry Institute and for workshops with Hispanic and Native American-serving institutions and to include these funding amounts in the Society’s 2007 proposed operating budget.

The Board also received a report from the Program Review Advisory Group (PRAG). PRAG is charged with reviewing programs of the Society (with some exceptions) on a periodic and regular basis.

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Woburn MASeptember 19, 2006

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Woburn MASeptember 19, 2006

ITEMIZATIONSMay-August

14 Strem Chem, Golf 1000.00Johnson Matthey 1000.00Irix Pharma, Golf 1000.00Cambridge Major Labs 500.00Shasun Pharma 500.00Vertex 300.00 4300.00

-15 Golf 7420.00

Ashdown 10.00Merck, Career Fair 500.00Valero, Career Fair 250.00Houghton, Vendor Fair 400.00Waters, Vendor Fair 400.00 8980.00

-17 CE - Drug Metabolism 13165.00

18 May meeting 669.00Med Chem meeting 726.00 1395.00

-50 P. Mabrouk 224.68

51 Telephone 116.14Natick Ctr Graphics 44.64Business Office 26.13 186.91

-52 Stow Acres 8287.46

A. Tapper 443.75Bank Fees 0.50Check order 37.00Postage 39.00Comm. of Mass 30.00CPA Review 3650.00Piper Ent. Expense 60.64Business Office 0.78 12549.13

-55 Saltus 7399.31

ART 3947.15MBO Services 2313.50USPO 2150.00Piper Ent. Expense 241.63Piper Enterrpises 525.00Tel 127.25 16703.84

-

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Woburn MASeptember 19, 2006

57 Natick Ctr Graphics 48.72Business Office 12.87 61.59

-58 Ying Wei 50.00

60 Dame Assoc 1215.75I Korendovych 509.25S. Lantos, travel 650.00Natick Ctr Graphics 77.20Business Office 14.52 2466.72

-61 Grants (4) 900.00

62 Awards 550.00Peter Nassiff 221.00Business Office 12.48 783.48

-63 ACS 8880.00

A. Viola 2037.59Business Office 1.41 10919.00

-64 Harvard, Jan 6055.50

Harvard, Feb 2716.00Harvard, April 869.00Northeastern Parking 140.00Northeastern May 129.00Wellesley Dec 300.00Brookline Hol Inn 500.00 10709.50

-65 Piper Ent. Expense 9.34

M. Chen 146.56 155.90-

67 Natick Ctr Graphics 31.46Piper Ent. Expense 12.90Business Office 33.45 77.81

-68 J. Ji 63.70

69 Awards (4) 11000.00Business Office 13.65 11013.65

-70 Stonehill Coll 2275.00

Business Office 4.29 2279.29-

72 Florist 392.50

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Page 15: Chair: P - NESACS · Web viewPam Mabrouk, Chair, called the meeting to order at 4:35 pm The minutes of the May 2006 were approved as presented. Chair: P. Mabrouk New focus for the

Northeastern Section of the American Chemical SocietyBoard of Directors

Woburn MASeptember 19, 2006

Brian English 125.00Harvard 4837.00Piper Ent. Expense 79.44Postage 21.212007 Expense CDL Printing 284.29 5739.44

-73 Award 500.00

Business Office 1.56 501.56-

74 Awards (2) 1500.00Business Office 0.39 1500.39

-76 Piper Ent. Expense 66.35

78 C. Jaworek-Lopes 345.56Natick Ctr Graphics 43.80 389.36

-80 ChemEd Contribution 5000.00

81 May meeting 1554.30

82 1 Councilor, partial 300.00

84 Business Office 241.90

86 Dame Assoc 937.88Tufts Univ 500.00ACS Workshop 350.00TK Subrahmanian 69.93 1857.81

-Plus Business office expenses at other lines

Budget Note1) The Trustees changed the 2006 funding of line 69 from 50% Norris/50% Richards to 100% Richards.2) $5000 was added to Budget lines 22 and 80 forthe Chem Ed contribution voted by the Board.

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Page 16: Chair: P - NESACS · Web viewPam Mabrouk, Chair, called the meeting to order at 4:35 pm The minutes of the May 2006 were approved as presented. Chair: P. Mabrouk New focus for the

Northeastern Section of the American Chemical SocietyBoard of Directors

Woburn MASeptember 19, 2006

Contributions to date (14)Lyophilization Svc NE 2000.00Hovione 1000.00Strem Chemicals 1000.00Johnson Matthey 1000.00Irix Pharma 1000.00Cambridge Major Labs 500.00Shasun Pharma 500.00Vertex 300.00Total 7300.00

Program Revenue to date (15)Career Fair 1250.00Golf 10560.00Ashdown 445.00Vendor Fair 800.00Total 13055.00

CASH RECONCILIATION:Bal 07/31 41267.17 Income 26436.01 Expense -14495.31

Bal 08/31 53207.87

Citizens Bank Checking 17845.71Citizens Bank Money Mkt 35362.16

53207.87

DUE FROM TRUSTEES:Consol. 66.35Norris 8428.75Esselen 1062.44Perm 6459.65PublicationHill 1231.33Richards 1.16Levins 2405.99BraunerTotal 19655.67

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Page 17: Chair: P - NESACS · Web viewPam Mabrouk, Chair, called the meeting to order at 4:35 pm The minutes of the May 2006 were approved as presented. Chair: P. Mabrouk New focus for the

Northeastern Section of the American Chemical SocietyBoard of Directors

Woburn MASeptember 19, 2006

BUDGET SUMMARY Actual Budget %YTD General Inc 93379.55 95617.00 98%YTD General Exp 81276.81 107251.00 76%YTD Offset Inc 108592.92 171842.00 63%YTD Offset Exp 87508.57 171842.00 51%

.

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Page 18: Chair: P - NESACS · Web viewPam Mabrouk, Chair, called the meeting to order at 4:35 pm The minutes of the May 2006 were approved as presented. Chair: P. Mabrouk New focus for the

Northeastern Section of the American Chemical SocietyBoard of Directors

Woburn MASeptember 19, 2006

Michael SingerNESACS Secretary.

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