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LVRG Committee Meeting on 5/10/99 at ARVO,
Fort Lauderdale, FL
Present: Roger Cummings, John Brabyn , Patti Fuhr, Susan Leat, Susana
Chung, Don Fletcher, Olga Overbury, Ron Schuchard
Treasurer's Report
- The account will be moved because of a change in the Treasurer.
The new treasurer is Patti Fuhr.
- We are considering using caterers for the LVRG Social, since the
company that has been providing the seafood hasn't been doing such
a good job.
- The party usually costs approx. $900.00 of which $600.00 is covered
by individual's payments. Therefore the outstanding cost is $2-300.00.
- Allowing for the Atwell award, we need to raise approximately $800.00
per year.
- The importance of getting people to say before hand if they are
going to attend the social was stressed, so that the amount of seafood
can be planned.
Atwell Award
- There are 8 nominees this year.
- The potential conflict of interest for judging was discussed: Historically
it is the committee members who judge the presentations (any member
is allowed to nominate candidates). It was decided that a conflict
of interest for judging posters exists if the person is a co-author
or supervisor of the nominee, in which case that committee member
should refrain from voting. Nominations can be made by co-authors
- this was not considered a conflict.
- The issue of judging posters not seen was discussed. It was decided
that members of the committee do not have to hear the verbal presentation
to judge the posters, but if the poster is not seen at ARVO, then
the member should contact the nominee after ARVO and request a copy
of the text and figures, so that those judging can rank all the posters
in order (1=best).
Election of Program Committee Officers
- The history of the LVRG was reviewed by Roger.
- It was suggested that we might consider a publicity officer. This
decision was deferred.
- It was noted that there should be 10 people at the ARVO meetings,
which includes the two new and two retiring committee members (this
has never actually happened to date!).
- The following officers were nominated and elected:
President - Sue Leat
Treasurer - Patti Fuhr
Secretary - Olga Overbury
Website and E-Mail Capabilities
- Since we have decided to go electronic, the E-mail list needs to
be kept current. There are currently about 50 addresses that are bouncing
back. It was suggested that we send a new message around by CVNet
to obtain new members and current addresses and that we do this annually
or bi-annually.
- We also need to decide what role the LVRG should perform re. electronic
communication. Gale Watson and Ron Schuchard are willing to support
this function at present and the VA approves in principal. Ron will
send round an E-mail to the LVRG committee to request suggestions
for what services would be useful.
- Thanks were given to Gordon Legge et al. for all the work that they
have put in to creating the Website. The name has been changed from
Lovnet to LVRGNet and will now be supervised by Ron Schuchard and
Gale Watson.
Nominations for Program Committee
- We need a short bio-sketch from each person. The president usually
does this. We will then make a call for votes.
Possible Merger with International Group
- The International group will sponsor a newsletter, the Journal,
and a conference every 3 years. There is a membership fee of $15.00.
- The LVRG could become affiliated or could be the North American
Chapter of the International group.
- It was mentioned that the LVRG is already an International group
and that by becoming the N. American Chapter we would "disenfranchise"
some members. Although having no membership fee makes us fragile (depending
on the support of other organizations), it was felt that if this situation
becomes untenable, we could introduce a fee at that time.
- It was decided that committee members who are going to the New York
conference would speak to Aries Arditi to get more information about
the International group.
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