2001 ANNUAL MEETING

International Society for Panetics

Carnegie Endowment for International Peace

1779 Massachusetts Avenue, NW

Washington, DC

9:30 am to 1:30 pm

1.Meeting convened by Chairman William J. Lanouette.

2. President’s Report.

3. Treasurer’s Report and Recommended Budget

4. Nominations for Board of Governors.

5. Report on election of officers for 2002.

6. New Initiatives for 2002

(Review of Proposals from Members’ August 27-29 Workshop.)

7. New Business

8. Adjournment