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