| 7:30 AM |
Arrival and Continental Breakfast |
| 8:00 AM |
Welcome – Bill Scaife
Conference Agenda & Logistics – Gary Alexander |
| 8:10 AM |
New Member Recognition – Tom Moon |
| 8:30 AM |
Attendee Introductions – Gary
Alexander |
| 8:40 AM |
State of SEC/N Address – Bill
Scaife |
| 8:50 AM |
Annual Meeting Convened –
Bill Scaife
- Declaration of a Quorum – Rich Ringler
- Financial Report – Rich Ringler |
| 9:00 AM |
Introduction and Recognition of
Board Members – Gary Alexander |
| 9:10 AM |
Nominating Committee Report – Tim
Hayden |
| 9:25 AM |
Vote to Receive the Nominating
Committee’s Report and Nominations From The Floor – Bill Scaife |
| 9:30 AM |
Nominee Comments – Tim Hayden |
| 9:45 AM |
Vote – Paper Ballots – Tim Hayden |
| |
BREAK (Ballot Count –
Nominating Committee) |
| 10:00 AM |
Standing Committee Reports (5
Minutes Each)
- Membership Committee – Tom Moon
- Program Committee – Doug Eidle
- Communications Committee – Karen Cornwell |
| 10:15 AM |
Regional Council Reports
- Overview – Bill Scaife
- Japan Regional Council
- Europe Regional Council – Ron Melief |
| 10:25 AM |
Old Business – Bill Scaife
New Business – Bill Scaife
(Note: There is no old business or new business at this time
for the agenda) |
| 10:25 AM |
Announcement of Election Results –Bill
Scaife
and Annual Meeting Adjournment |
| 10:30 AM |
Program Breakout Sessions
- Overview of Sessions – Doug Eidle
- Introduction of topics (3 minutes each)
1. Buyers / Sellers Guidelines – Doug Eidle
2. Code of Ethics Enforcement – Bill Scaife
3. Market Metrics – Gary Alexander
4. Parts / Intellectual Property – Jeffrey Hull |
| 10:45 AM |
Move to Break Out Sessions |
| 11:50 AM |
Morning Session Ends |
| 12:00 Noon |
LUNCH |
| 1:00 PM |
Welcome and Recognition of Guests – Gary Alexander
|
| 1:05 PM |
“Growing Your Business
in the Far East” – Panel Discussion – Doug Eidle |
| 1:50 PM |
“Managing Your Credit Risk in
International Markets”
- Bill Hussey, Newstead
Group |
| 2:45 PM |
BREAK |
| 3:00 PM |
“Hazmat Shipments – Staying Out of
Jail” – Tom Moon |
| 3:20 PM |
Breakout Sessions – Gary Alexander
- Conferences, Seminars and Trade Shows – Gary Alexander
- Issues and Programs – Doug Eidle
- Membership - Past, Present, and Future – Tom Moon
- Secondary Market Roadmap for SEC/N and the Industry – Tim
Hayden |
| 4:20 PM |
Breakout Session Reports and
Discussion |
| 5:20 PM |
Final Comments and Wrap-up |
| 5:29 PM |
Afternoon Session Ends |
| 5:30 PM |
Reception |
| 6:00 PM |
Dinner |
| 7:00 PM |
Evening Program - “Semiconductor Equipment: Three
Years of Growth and Beyond” – Bob Merritt, SEMICO Research |
| 8:30 PM |
Conference Adjournment – Tim Hayden |
