Lou Pitelka presiding

Secretary's Report - Robin Graham

Treasurer's Report - Amy Ward

Report on updating web site - Robin Graham

Report on AIBS/AERC project on tracking ecosystem research funding - Lou Pitelka

New member centers and reactivated memberships - Lou Pitelka

Discussion of new member applications and institutional identities - Lou Pitelka

Discussion of funding for AIBS Public Policy Office

Other old business

Diana Wall presiding

New members of the Board of Directors - Diana Wall

- new President elect
- new Member-at-Large
- re-election of Secretary and Treasurer

New business