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www.WebAnalyticsAssociation.

org

2008 WAA ANNUAL MEMBER MEETING

8:30 am PDT
(10:30 am CT, 11:30 ET, GMT -7:00)

1. Preliminary Business

a. Introduction: Jim Sterne, Chairman & April Wilson, Vice President


i. Introduction and meeting overview
ii. Overview and Successes
iii. Motion to adopt the 2008 Member Meeting Agenda
iv. Motion to adopt the 2007 Annual Member Meeting Minutes

b. Membership Report: June Dershewitz, Membership Director


i. 2007 Overview
ii. Membership status as of May, 2008

c. 2007 Financial Report: Alex Langshur, Treasurer


i. 2007 Overview and Current Status
ii. Motion to adopt the 2007 Financial Report

d. Amended and Restated Bylaws: Vicky Brock, Executive Secretary


i. Amended and Restated Bylaws of the Web Analytics Association, regarding
Emeritus Status and Nominations

2. Vision, Accomplishments and Goals: Seth Romanow, President & April Wilson,
Vice President

a. 2008/2009 vision and strategy


b. Summary of committee accomplishments and goals

3. General Q&A

4. Meeting Close

WAA Annual Member Meeting Agenda 1 Web Analytics Association


1-800-349-1070

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