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Stewart R. Wallace — 1919–2009 - Society of Economic Geologists

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6 SEG NEWSLETTER No 78 JULY 2009<br />

... from 5<br />

SEG Council Actions <strong>—</strong> Toronto, Canada (Continued)<br />

Regional VPs by e-mail in addition to<br />

publication in the SEG Newsletter.<br />

� On a motion from S-J. Barnes,<br />

accepted the Program Committee<br />

report presented by the Past President<br />

and Executive Director, with the following<br />

discussion items:<br />

– SEG participation in the Global<br />

Uranium Symposium in Colorado,<br />

USA (May 2009) would be through a<br />

field trip, workshop, technical session,<br />

and exhibit booth. Overall the<br />

interest by attendees was picking up<br />

but student registrations were low.<br />

– No <strong>of</strong>ficial participation by SEG was<br />

planned for the April Arc-Continent<br />

Collision conference in NSW,<br />

Australia, or the May GAC-MAC<br />

meeting in Toronto.<br />

– SEG should have some participation<br />

in the Europe Student Chapter<br />

Conference but the dates had not<br />

been finalized. F. Molnár would follow<br />

up on this.<br />

– The XII Chilean Geocongress (Novem -<br />

ber) needs a contact person for SEG.<br />

– SEG 2010 was on track with an<br />

Organizing Committee meeting to be<br />

held during the PDAC in early March.<br />

– Participation by SEG in SME meetings<br />

should move forward using the<br />

vehicle <strong>of</strong> Geometallurgy<strong>—</strong>in particular,<br />

short courses. Better linkages<br />

between websites <strong>of</strong> the two organizations<br />

would be helpful.<br />

� Accepted, on a motion from S-J. Barnes,<br />

the Student Affairs Committee report<br />

as submitted by the Vice President for<br />

Student Affairs, Anthony Harris, and<br />

presented by the Execu tive Director.<br />

The importance <strong>of</strong> a staff person dedicated<br />

to student issues was recognized.<br />

� Approved, on a motion from J.W.<br />

Hedenquist, the slate for the Nominat -<br />

ing Committee as presented by N.<br />

Williams. Members are as follows: N.<br />

Williams (Chair), M.W. Hitzman, J.M.<br />

Franklin, A.D. Goode, V. Lickfold, R.D.<br />

Presnell, and F.I. de Azevedo. Y.<br />

Watanabe would be consulted with<br />

respect to candidates from Asia.<br />

� Approved, on a motion from L. Chap -<br />

man, the slate for the Committee on<br />

Committees as presented by J.W.<br />

Hedenquist. Members are as follows:<br />

C.D. Anglin (Chair), R.P. Moritz, J.<br />

Mavrogenes, G.J. Masterman, M.S.<br />

Enders, and Y. Watanabe.<br />

� Approved, on a motion from N.<br />

Williams, the addition <strong>of</strong> R.D.<br />

Presnell (Coun cilor) to the Fellowship<br />

Admissions Committee.<br />

� Agreed that there was a need to<br />

ensure consistency between language<br />

in the Bylaws and committee guidelines<br />

as published on the website. S-J.<br />

Barnes requested clarification on the<br />

Silver Medal in this regard.<br />

� Passed a motion from J.W. Heden -<br />

quist to ratify the membership <strong>of</strong> the<br />

Investment Committee for 2009 as<br />

follows: G.R. Ireland – Chair, N.D.<br />

Adshead, D.J. Baker, C.E. Herald, B.G.<br />

Hoal, G.C. Huber, J.R. Huspeni, H.J.<br />

Noyes, and B.J. Suchomel.<br />

� Passed a motion from N. Williams to<br />

accept the Investment Committee’s<br />

February 19, 2009, recommendation<br />

that the Investment Policy Statement<br />

be amended to further diversify the<br />

asset allocation and improve the current<br />

balance <strong>of</strong> risk and reward.<br />

� Agreed, after discussion on the consequences<br />

<strong>of</strong> the economic downturn<br />

and the impact on students, to implement<br />

the following measures that<br />

would also be recommended to the<br />

SEG Foundation:<br />

– Focus on overall student support<br />

rather than particular programs provided<br />

that selectivity was exercised.<br />

The Student Affairs Com mittee<br />

should consider improvements in the<br />

current process <strong>of</strong> awarding grants to<br />

SEG Student Chapters.<br />

– Improve visibility <strong>of</strong> student-related<br />

materials, particularly on the website,<br />

but also through direct distribution<br />

to students and Student Chapters,<br />

e.g., multilingual mentoring posters/<br />

flyers.<br />

– Encourage Traveling Lecturers (and<br />

other experienced SEG members) to<br />

visit Student Chapters and meet<br />

with students.<br />

– Market the <strong>Society</strong> and its products/<br />

services more pr<strong>of</strong>essionally, recognizing<br />

that this would require additional<br />

resources including outsourcing<br />

and upgrading the website.<br />

� Agreed with the President’s argument<br />

for scenario planning over a threeyear<br />

period to include best/ worst case<br />

scenarios that would aid budgeting,<br />

in particular the Founda tion’s allocation<br />

<strong>of</strong> funds for student support. This<br />

planning would better allow the<br />

<strong>Society</strong> and Foundation to allocate<br />

priorities to expenditures.<br />

� Agreed to hold the next meeting <strong>of</strong> the<br />

Council at the GSA annual conference<br />

in Portland, Oregon, USA, on the<br />

morning <strong>of</strong> Saturday, October 17,<br />

2009. This meeting would be succeeded<br />

in the afternoon by a gathering <strong>of</strong> the<br />

SEG Foundation Board <strong>of</strong> Trustees.<br />

� Adjourned the meeting at 12:25 p.m.<br />

on a motion from L.H. Chapman. 1<br />

Contributions 3/1/09–5/31/09<br />

Thank you for your generous contributions to the <strong>Society</strong> and the SEG Foundation.<br />

SEG<br />

Seavoy, Ronald E., USA<br />

Student Field Trip<br />

Fund<br />

Tooker, Edwin W., USA<br />

Garay, Enrique, Peru<br />

Halbert, Gary R., USA<br />

Hishida, Hajime, Chile<br />

Kelly, James M., USA<br />

Rayner, Jeffrey G., Italy<br />

Silva, Pedro G., Chile<br />

SEG Foundation<br />

General Fund<br />

Cheney, Eric S., USA<br />

Field, Cyrus W., USA<br />

Highsmith, R. Patrick, USA<br />

Student Fellowship<br />

Fund<br />

Corporate Sponsor<br />

Gold Fields Exploration, USA<br />

Byrne, Kevin, Canada<br />

Hugo Dummett Fund<br />

Kelly, James M., USA<br />

Stanton, Richard L., Australia<br />

Wolfgram, Diane, USA<br />

Hickok-Radford Fund<br />

Cathles, Lawrence M., USA<br />

McKinstry Fund<br />

Cathles, Lawrence M., USA<br />

The Timothy Nutt<br />

Memorial Fund<br />

Deane, John G., South Africa<br />

Coeur d’Alene Mines, USA<br />

Seavoy, Ronald E., USA<br />

Talon Gold (US) Llc, USA<br />

Pulido Rodriguez, William A.,<br />

Colombia<br />

The Discovery Fund<br />

Enders, M. Stephen, USA<br />

Canada Foundation<br />

Franklin, James M., Canada<br />

Robertson, David S., Canada<br />

Jebrak, Michel, Canada

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