Highlights of June 2009 Annual Meeting and Entretiens

Elected Trustee Class of 2012: Bruce Berzin, Willard Snyder, Wenke Thoman Sterns and Robert-Jan Smits.

Elected Officers: President- Tony Cook, Treasurer - Bruce Berzin, Assistant Treasurer - George Halsey, Secretary - George Halsey, Executive Director - George Halsey, Vice President- Programs - John King, Vice President Europe- Jean-Marie Herve, Vice President Development, Wenke Thoman Sterns

Elected New Overseers: Jean-Michel Fouquet and Elizabeth Rindborg

Deferred Grants Voting to October meeting to take place in York Harbor Maine. Date not yet confirmed.

Amended by laws to use a 3 years rolling average of previous 3 December 31 corpus values to determine the 5% total grant amount.

Launched the first MacJannet Prizes and achieved the required funding for 2009 (Much more about this to come).

Tentatively scheduled the 2010 annual meeting for June 11-13 2010