Welcome and Introductions

M. Dowell

Approval of the Agenda

M. Dowell

Approval of October 20, 2008 OEOSC Meeting Minutes

G. Kohlenberg

Reports

Executive Director's Report

G. Kohlenberg

Financial Budget

W. Royall

ANSI/OEOSC OP Meeting Reports
Optical Imperfections
Optical Wavefront Measurement
Adoption of ISO 10110-1 and 10 as National Standards
One-Hour Briefing / Tutorial / Class
ANSI/OEOSC OP3.001, Optical Glass Class

TBD

G. Boultbee

TBD

D. Aikens

G. Boultbee

A. Krisiloff

Other Business

OEOSC 2009 – 2010 Budget

W. Royall

Appointment of Search Committee for New Executive Director/Secretary

M. Dowell

Report of Nominating Committee

M. Dowell

Election of Officers and Directors

M. Dowell

OEOSC Corporate Resolution to Authorize Signatures on Bank Accounts

G. Kohlenberg

Next Meeting

Suggestion: Rochester, NY, (SPIE Optifab), May 13, 2009

M. Dowell

Adjournment

M. Dowell