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Untitled Document
Minutes of: Investment Management Committee
Date of Meeting: Tuesday, June 3, 2008 Meeting Convened: 9:05 a.m. Location of Meeting: Society Offices, 3 Park Avenue, 18th Floor Meeting Adjourned: 10:10 a.m. Committee Chair: John F. Myklusch Members Present: Rafael Beck, Ricardo Brown (via phone) Pratt T. Dadlaney, David M. Fischer, Thomas Gengler, Scott R. Grodnick, Richard Jeffreys,Karen Kerby (via phone), Elizabeth Manzi, (via phone) Leon M. Metzger, John S. Miller Michael E. Stupay, Denis M. Sullivan, Helga M. Trocha, Lester Wigler Members Absent: Maurice Berkower, , David H. Blivaiss, Sandy Y. Chan, Daniel T. Collins, Michael J. Deyoe, Thomas J. Edgar, Michael M. Estock, Robert C. Fabio, Nadya Frukter, Loretta Gavin ,Janice M. Johnson, Elena Krupoff, Joel Litman, Leo K. Lo, Julie Meyer, Iric M. Michaels, John S. Miller, Michael, C. Patanella, Victoria A. Pellegrino, William Perri, Daniel Reich, Stanley A. Ross, Jeffrey M. Stern, Raymond H. Sutterlin, Shimon Wolf, Holly Zabitz, Richard J. Zenker. Excused: Neal J. Berkowitz, Steven F. Langowski, Jaime Lee Committee Guest: Robert A. Green MINUTES The meeting was called to order at 9:05 a.m. by John Myklusch who became Chair of the Committee as of June 1, 2008. He reviewed the agenda items that had been distributed to Committee members in advance of the meeting. Alan Schmelkin announced that a roster of Committee members with contact information would be distributed by the end of the meeting. Mr. Myklusch explained his plan to collect a CV/Biography from Committee members, which will be used to highlight each person's position, background and areas of technical expertise and interest. Mr. Myklusch will be sending e-mails to each member with more details about this project. Upon a motion made by Tom Gengler and seconded by Rafael Beck, the minutes of the meeting of May 5, 2008 were unanimously approved. Mr. Myklusch reviewed the meeting dates for the coming year, pointing out that the earlier announced date of the July 2008 meeting needed to be changed. The correct date will be July, 8, 2008. The other dates are: September 2, 2008, October 7, 2008, November 4, 2008, December 2, 2008, January 6, 2009, February 2, 2009, March 3, 2009, May 5, 2009, and June 2, 2009. Mr. Myklusch reminded Committee members that there would be no meeting during August 2008 or April 2009. Mr. Schmelkin confirmed that the date reserved for the 2009 conference is July 30, 2009. Mr. Myklusch asked members to begin thinking about serving as part of the conference planning Committee. Discussion then turned to the July 2008 event which has already attracted 36 registrants even before the brochure mailer was distributed. At 9:10 a.m. Robert A. Green, CPA, of Green & Company CPAs, LLC, began a CPE session on "Taxes for Traders". The session concluded at 10:05 a.m. with members of the Committee thanking Mr. Green for his excellent presentation. Since there was no further business, the Committee members unanimously agreed to adjourn the meeting at 10:10 a.m.
Respectfully submitted: Alan Schmelkin,Committee Liaison
Approved: John F. Myklusch,Committee Chair
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