www.bpsdiv.org/html/ec_fall_1998.html -
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Published on: 10/1/1998
Last Visited: 3/22/2007
Present: Michael Lubatkin, Harbir Singh, Ed Zajac, Diana Day, Ming-Jer Chen, Bert Cannella, Peter Lane, Bruce Lamont, Connie Helfat, Phil Anderson, Rita McGrath, Nandini Rajagopalan, Julia Liebeskind, Rhonda Reger, Javier Gimeno, Rikard Larrson, Ranjay Gulati, Margie Peteraf, Phil Bromiley, and Bob Hoskisson. (Gerry Johnson and Rob Grant were absent.) The meeting began at 4pm and ended at 5:30 pm.
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Budget- Peter Lane distributed and discussed the attached budget report.Peter reported that the endowments have been funded, but we may need to revise the charter on the Contribution to Practice Award to be jointly sponsored with OMT, as OMT doesn't have the money.Peter also reported that membership was stable.In general, the division's financial position can be described as solid with excess cash.
Peter then mentioned that his term as Treasurer was running out.He asked for guidance from the EC on his job description and succession.Discussion followed, with EC members offering guidance on the issues raised.Harbir thanked Peter for doing a wonderful job as the Division's first appointed Treasurer. Pre-Convention Program 1998 -Ming-Jer Chen distributed and discussed the attached directory of the Pre-conference activities.Julia Liebeskind, Peter Lane, Rhonda Reger, and Ed Zajac offered additional details about the well-attended Doctoral Consortium, Draft of Reviewing, Theory Building, and Dissertation Workshops, respectively.