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AGENDA

MEMBERSHIP MEETING (Annual Business Meeting)

Friday June 4, 1999, 6:00-6:30pm

Antiguo Colegio de san Ildephonso: Simon Bolivar

1. Minutes of the 1998 Annual Membership Meeting
   Cynthia Lightfoot, Secretary

2. Financial Report
   Cecilia Wainryb, Treasurer

3. Announcements
   Larry Nucci, President
   • Thomas R. Bidell
   • Cecilia Wainryb
   • Patricia Greenfield
   • Geoffrey B. Saxe
   • Jacques Voneche

4. Nominations for Board of Directors 1999-2001
   • Terrance Brown
   • Eleanor Duckworth
   • Lino de Macedo
   • Henry Markovitz

5. Local Arrangements Report
   Rolando Garcia, Chair of Local Arrangements

6. New Business

   Procedure for Nomination of Candidates:

   Nominations for candidates for election to the Board of Directors made other than by the Nominating Committee, must be made in writing by at least twenty-five members and the nominations filed with the Secretary at least seven days prior to the annual meeting. This procedure for nomination by petition shall be described with the announcement of the Board-endorsed slate of candidates published in the Symposium Program issue of the Genetic Epistemologist or on the JPS WEB site.

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