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Society For Biomaterials 2007 Annual Meeting
Society For BiomaterialsSociety For Biomaterials
2007 Annual Business Meeting2007 Annual Business MeetingApril 20, 2007 April 20, 2007 ● Sheraton Chicago Hotel & Towers● Sheraton Chicago Hotel & Towers
Society For Biomaterials 2007 Annual Meeting
AgendaAgenda
Welcome & President's ReportWelcome & President's Report C. Mauli AgrawalC. Mauli Agrawal
Election of 2007-08 AC&N CommitteeElection of 2007-08 AC&N Committee Vote RequiredVote Required
Election of 2007-08 Membership Committee Election of 2007-08 Membership Committee Vote RequiredVote Required
Election of 2007-08 Member-at-LargeElection of 2007-08 Member-at-Large Stuart GoodmanStuart Goodman
Bylaws AmendmentBylaws Amendment Tim TopoleskiTim Topoleski
Member-at-Large ReportMember-at-Large Report David KohnDavid Kohn
Financial Report Financial Report Lynne JonesLynne Jones
Incoming President's CommentsIncoming President's Comments Martine LaBergeMartine LaBerge
New BusinessNew Business C. Mauli AgrawalC. Mauli Agrawal
AdjournAdjourn
Society For Biomaterials 2007 Annual Meeting
President’s ReportPresident’s Report
C. Mauli Agrawal, PhD, PEC. Mauli Agrawal, PhD, PEThe University of Texas at San AntonioThe University of Texas at San Antonio
Society For Biomaterials 2007 Annual Meeting
www.biomaterialsvideos.orgwww.biomaterialsvideos.org
Society For Biomaterials 2007 Annual Meeting
Gold SponsorsGold Sponsors
Society For Biomaterials 2007 Annual Meeting
Silver SponsorsSilver Sponsors
Society For Biomaterials 2007 Annual Meeting
Bronze SponsorsBronze Sponsors
Society For Biomaterials 2007 Annual Meeting
Bronze SponsorsBronze Sponsors
Society For Biomaterials 2007 Annual Meeting
Awards, Ceremonies and Awards, Ceremonies and Nominations CommitteeNominations Committee
Incoming Chair: Jim Burns, PhD, Genzyme CorporationIncoming Chair: Jim Burns, PhD, Genzyme Corporation
Four Committee members to be elected from at least six Four Committee members to be elected from at least six nominations needed from the floor. nominations needed from the floor.
1.1.
2.2.
3.3.
4.4.
5.5.
6.6.
Society For Biomaterials 2007 Annual Meeting
Membership CommitteeMembership CommitteeIncoming Chair: Nicholas Ziats, PhD Incoming Chair: Nicholas Ziats, PhD
Case Western Reserve UniversityCase Western Reserve University
Four Committee members to be elected from at least six Four Committee members to be elected from at least six nominations needed from the floor. nominations needed from the floor.
1.1.
2.2.
3.3.
4.4.
5.5.
6.6.
Society For Biomaterials 2007 Annual Meeting
2007 Election Results2007 Election Results
2007-2008 President-Elect2007-2008 President-Elect
Jeffrey Hubbell, PhDJeffrey Hubbell, PhDÉÉcole Polytechnique Fcole Polytechnique Fééddéérale de Lausannerale de Lausanne
2007-2009 Secretary / Treasurer - Elect2007-2009 Secretary / Treasurer - Elect
Antonios Mikos, PhDAntonios Mikos, PhDRice UniversityRice University
Society For Biomaterials 2007 Annual Meeting
Stuart Goodman, MD, PhDStanford University Medical Center
Chair, Awards, Ceremonies & Nominations Committee
Election of 2007-2008Election of 2007-2008Member-at-LargeMember-at-Large
Candidates:• Julia Babensee, PhD
Georgia Institute of Technology
• Tim Topoleski, PhDUniversity of Maryland, Baltimore County
Society For Biomaterials 2007 Annual Meeting
Bylaws AmendmentBylaws Amendment
ARTICLE III - MEETINGS OF MEMBERS
Section 5. QuorumThe presence of not less than ten percent of the total active membership fifty (50) active members of the Society shall be necessary to constitute a quorum for the transaction of business. If a quorum is not present at any meeting of members, a majority of the members present may adjourn the meeting from time to time without further notice.
Tim Topoleski, PhDTim Topoleski, PhDUniversity of Maryland, Baltimore CountyUniversity of Maryland, Baltimore County
Chair, Bylaws CommitteeChair, Bylaws Committee
Society For Biomaterials 2007 Annual Meeting
VOTE REQUIREDVOTE REQUIRED
Bylaws AmendmentBylaws Amendment
Society For Biomaterials 2007 Annual Meeting
Member-at-Large ReportMember-at-Large Report
David Kohn, PhDDavid Kohn, PhD
University of MichiganUniversity of Michigan
Department of Biology & Material ScienceDepartment of Biology & Material Science
Society For Biomaterials 2007 Annual Meeting
Financial ReportFinancial Report
Lynne Jones, PhD
Johns Hopkins University
Department of Orthopaedic Surgery
Society For Biomaterials 2007 Annual Meeting
INCOMEINCOMEGeneralGeneral $85,644$85,644Annual MeetingAnnual Meeting $496,324$496,324Investment IncomeInvestment Income $27,697$27,697PublicationsPublications $423,265$423,265Other revenue Other revenue $22,678$22,678Assets released from restriction*Assets released from restriction* $2,500$2,500Total IncomeTotal Income $1,058,108$1,058,108
Non Operating RevenueNon Operating RevenueTextbook RoyaltyTextbook Royalty $23,203$23,203C.W. Hall Scholarship FundC.W. Hall Scholarship Fund $1,055$1,055Textbook royalty released*Textbook royalty released* ($2,500)($2,500)Total Non-Operating RevenueTotal Non-Operating Revenue $21,758$21,758
EXPENSESEXPENSESGeneral General $306,773$306,773Annual MeetingAnnual Meeting $370,474$370,474Publications Publications $205,687$205,687Total Expenses Total Expenses $882,934$882,934
CHANGE IN NET ASSETS CHANGE IN NET ASSETS $196,932$196,932Net Assets Beginning of Year Net Assets Beginning of Year $779,046$779,046Net Assets End of yearNet Assets End of year $975,978$975,978
FY 2006 Statement of ActivitiesFY 2006 Statement of Activities(Income /P&L Statement)(Income /P&L Statement)
* $2,500 Released from Temporarily Restricted Net assets from Textbook Royalty in support of the * $2,500 Released from Temporarily Restricted Net assets from Textbook Royalty in support of the Student Travel Achievement Recognition Program (STARs)Student Travel Achievement Recognition Program (STARs)
Society For Biomaterials 2007 Annual Meeting
FY 2006 Statement of Financial PositionFY 2006 Statement of Financial Position(Balance Sheet)(Balance Sheet)
ASSETS 2006 2005 2004
Cash $111,424 $331,270 $333,450
Accounts receivable
Journal and textbook royalty 273,202 280,161 256,908
Other 6,421 6,955 966
Prepaid expenses 124,913 73,690 168,378
Investments 583,733 286,695 23,991
TOTAL ASSETS $1,099,693 $978,771 $783,693
LIABILITIES AND NET ASSETS
LIABILITIES
Accounts payable and accrued expenses $4,177 $7,541 $5,770
Deferred revenue 119,538 192,184 91,645
Total liabilities 123,715 199,725 97,415
NET ASSETS
Unrestricted 858,115 682,941 625,798
Temporarily restricted 117,863 96,105 60,480
Total net assets 975,978 779,046 686,278
TOTAL LIABILITIES AND NET ASSETS $1,099,693 $978,771 $783,693
Society For Biomaterials 2007 Annual Meeting
2006 Audited2006 Audited 2007 Budget2007 Budget
IncomeIncome
GeneralGeneral $ 102,487 $ 102,487 $ 85,780 $ 85,780
Annual Meeting & WorkshopsAnnual Meeting & Workshops $ 496,324 $ 496,324 $ 690,697 $ 690,697
Special Interest GroupsSpecial Interest Groups $ 11,129 $ 11,129 $ 9,480 $ 9,480
PublicationsPublications $ 425,261 $ 425,261 $ 398,651 $ 398,651
Other ServicesOther Services $ 8,857 $ 8,857 $ 6,612 $ 6,612
Total IncomeTotal Income $ 1,044,058 $ 1,044,058 $ 1,191,219 $ 1,191,219
ExpenseExpense
GeneralGeneral $ 310,361 $ 310,361 $ 346,123 $ 346,123
Annual Meeting & WorkshopsAnnual Meeting & Workshops $ 364,270 $ 364,270 $ 530,457 $ 530,457
Special Interest GroupsSpecial Interest Groups $ 5,323 $ 5,323 $ 9,480 $ 9,480
PublicationsPublications $ 180,276 $ 180,276 $ 199,193 $ 199,193
CommitteesCommittees $ 22,702 $ 22,702 $ 45,133 $ 45,133
Other ServicesOther Services $ - $ - $ - $ -
Total ExpenseTotal Expense $ 882,932 $ 882,932 $ 1,130,387 $ 1,130,387
Operating Net Income/LossOperating Net Income/Loss $ 161,125 $ 161,125 $ 60,833 $ 60,833
Non-Operating IncomeNon-Operating Income $ 35,805 $ 35,805 $ 29,428 $ 29,428
2007 Budget2007 Budget
Society For Biomaterials 2007 Annual Meeting
2007 Budget2007 BudgetPlease note that specific new programs have been introduced into the Please note that specific new programs have been introduced into the 2007 budget.2007 budget.
• CME credit for one of the workshops (Spine).CME credit for one of the workshops (Spine).• Re-introduction of the Bash.Re-introduction of the Bash.• Re-introduction of the SIG mixer.Re-introduction of the SIG mixer.• $15,000 for significant redesign of the SFB Website.$15,000 for significant redesign of the SFB Website.• Support for meetings with the Exhibitors and Sponsors.Support for meetings with the Exhibitors and Sponsors.• Marketing Plan (coordinated with the Membership Committee and Marketing Plan (coordinated with the Membership Committee and
Branding Task Force).Branding Task Force).
We have also continued to support the efforts of the Membership We have also continued to support the efforts of the Membership Committee, the Education & Professional Development Committee Committee, the Education & Professional Development Committee (video library), and the SIGs.(video library), and the SIGs.
In addition, an investment management company has been engaged In addition, an investment management company has been engaged to ensure the stability and safety of the Society’s financial reserves.to ensure the stability and safety of the Society’s financial reserves.
Society For Biomaterials 2007 Annual Meeting
Incoming PresidentIncoming President
Martine LaBerge, PhDMartine LaBerge, PhD
Clemson UniversityClemson University
Department of BioengineeringDepartment of Bioengineering
Society For Biomaterials 2007 Annual Meeting
New BusinessNew Business
C. Mauli Agrawal, PhD, PEC. Mauli Agrawal, PhD, PE
SFB PresidentSFB President
2008 World Biomaterials Congress2008 World Biomaterials Congress
May 28 - June 1May 28 - June 1
2008 SFB SIG Meeting on Translational Research 2008 SFB SIG Meeting on Translational Research
September 10-14September 10-14
2009 SFB Annual Meeting – San Antonio, Texas!2009 SFB Annual Meeting – San Antonio, Texas!
April 22-25April 22-25
Society For Biomaterials 2007 Annual Meeting
ADJOURNADJOURN
Thank you!Thank you!
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