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Division 40 Executive Board Meeting
August 25, 1983 - 5:00 PM-9:00 PM
Salon C, Marriott Hotel
Anaheim, California

AGENDA

1. Approval of Prior Meetings (February 1, 1983).

2. President's Report - Dr. Butters

3. Treasurer's Report - Dr. Squire

4. Secretary and Newsletter Report - Dr. Goldstein

5. Program Committee Report - Dr. Bielauskas

6. Elections Committee Report - Dr. Costa

7. Membership Committee Report - Dr. Barth

8. Fellowship Committee Report - Dr. Matarazzo

9. Report of Committee on Legislative Concerns. - Dr. Berent

10. Report of Ad Hoc Committee on the VA's Training and Hiring Standards - Dr. Kaplan

11. Council Representative Report - Dr. Meier

12. Report of Liaisons to APA's Office of Professional Affairs and to ABPP - Dr. Meier

13. Report of Liaisons to APA's Office of Ethnic Minorities and Women's Affairs-
Dr. Campbell-Ethnic Minorities
Dr. White-Women

14.  Report of INS/Div.40 Task Force on Education, Accreditation and Credentialing-Dr. Meier

15. New Business
A. Report of Representatives to Meeting on Health Psychology-
         Drs. Meier and Boll

B. Establishment of an Ethics Committee

C. Contribution to American Psychological Foundation
 

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D. Report of Reviewers of Report of Task Force on Education and Credentialing -Drs. Boll and Meier

E. Nomination of individuals for Standing Boards and Committees Reporting Directly to Council of Representatives

F. Appointment of Editor of Newsletter

G. Appointment of Liaison to APA Committee on Gay Concerns

H. Nomination of Division members for distinguished sclentific and teaching awards

Meeting will adjourn at 9:00 PM and reconvene, if necessary, on August 26 at time and place noted in your program

(End of text)