2005 Preliminary Business Meeting, Fort Lauderdale, Florida
Call to Order
Chair Brian Wiegmann called the meeting to order at 5:30 p.m. with 72 members present. He expressed thanks for the organization help in rescheduling the Annual Meeting, and recognized President Mike Ivie and Program Co-Chair Susan Weller for significant contributions to the Section and the Society.
Steve Ashed moved to approve the minutes to last year's business meetings. Anthony Cognato seconded. The minutes were approved unanimously.
J. McPherson acknowledged outgoing Section A Governing Board Representative Jackie Miller.
Summary of Appointments
Incoming Chair: Carol von Dohlen
Incoming Vice Chair: Michael Caterino
Incoming Secretary: Paul Goldstein
Incoming Governing Board Representative: John Heraty.
Summary of Awards
Section A gave a strong performance this year. New Fellows include Masner, Howden, Ball, and Lawrence. Mike Ivie noted that the Fellows were identified by well-hounded nominators, the job of the Section A chair. We are poorly represented proportionally by Fellows. We must keep up the effort to recognize prospective nominees while there is still time.
In addition to Fellows, Carolina Chaboo won the Foundation's Snodgrass Memorial Research Award. Peter Adler won the Foundation's Thomas Say Award. And Richard Zack won the ESA Distinguished Achievement Award in Teaching.
Standing Committee Reports
Education and Youth (Dan Young)
Letter from Frank Gilstrap to outgoing chair, look into setting up liaison to build web-based information for educators, two subcommittees formed for content and assessment.
Ethics (Andy Brower)
Brower knows of no committee meeting to be held this year.
Fellows
Manya Stoetzel needs replacing.
International Affairs (Martin Hauser)
Non-U.S. members should have international branch
Increase presence of ESA at international meetings
Appeal to members to promote society internationally
Poster session for foreign societies to promote themselves at ESA – increase interactions
Jackie Miller: International affairs committee not yet settled in new restructure
Membership (Floyd Shockley)
great numbers, committee committed to continued growth
all sections now equally represented on membership committee
overall membership up, but not transitional (student -> faculty) members, losing them on way to faculty status, emeritus category also down.
trying to put a more personal face on the membership committee
try to get more members involved in recruiting, or just to keep track of people that might get lost in transition.
our membership increase 2nd highest after section B. challenge issued [to pull ahead].
possible resume hosting service to help students in their transitional time, might encourage their continued participation.
student affairs committee will help keep students connected to the society
plea for ideas of how to retain these members
Program (Susan Weller)
Program Enhancement Funds, etc. discussed. Weller assisted in a planning meeting – main topic, how to facilitate Program Committee's job; symposia can be partially supported, so don't forget to apply for them
Accomplished many section A symposia
Student talks/posters: 51/26
Large number contributed Section A talks/posters: 53/66
Requiring more judges and moderators – plea for more help
Program symposium deadline: February 1, 2006
Section symposium deadline: March 6, 2006
Named 2005 program and Section symposia
Emphasized that two symposium organizers were students
Numbers of posters: 700+ (ESA-wide)
Symposium organizers, make sure to sign for Program Enhancement Funds and turn in to LAC office.
Relaxed rules for one presentation/presenter due to Hurricane Wilma, to allow non-attendees to have their papers presented.
Weller clarification: Only students required to submit abstracts; also with regard to presentations, may be one contributed AND one invited, but not more than one of each.
Strategic Planning
Covered already.
Systematic Resources (Dave Furth)
No longer an ESA standing committee, but is now a Section A committee. One one main issue: What resources to systematists need/want? Floyd Shockley will compile answers from many respondents. Post to website, will be list of links.
Publications Reports
American Entomologist Editorial Board (John Heraty)
"In the Field" section should be filled with Section A submissions.
Annals Editorial Board (John Oswald)
Some statistics for 2005:
Pages published: 1022 (of 6422 for all ESA journals), somewhat down from 2004 year (1372 pp.) because of efforts in 2004 to reduce an existing backlog; no current backlog of papers
Articles submitted: 168
Articles published: 119
Acceptance rate (1/1/05 to 11/30/05): 62%
Average time to first notification: 9.8 weeks (ca. 2 mo.) [this is time from submission to first editor contact with author with notification of accept/accept with modification/reject/withdraw]
Average time to acceptance: 25.1 weeks (ca. 6 mo.) [includes time for author to make modifications]
Average time to publication: 43.1 weeks (ca. 10 mo.) [includes time for final publication]
Subscriptions (through end of November): 1069 (up ca. 30 from 2004; ca. 450 from individuals, 620 from institutions) [individual subscriptions up ca. 50 over last year; encourage all Section A members to subscribe to journal, excellent value at <$20 year; continuing member subscriptions to print version of journal will be critical maintaining print run of journal in long run]
Page Waivers: Used full amount of waivers granted from governing board: $3800, and (in addition) all waivers from C. P. Alexander Fund: $2220 – waivers used up by September, so best to have paper accepted early in year if wish to request waiver (based on average ca. 6 months to acceptance, suggests submission about mid year to have best shot of getting waivers)
New Subject Editors:
Dr. Yves Alarie (systematics of Coleoptera)
Dr. Britt Bunyard (broad background in insect life history, insect-fungus interactions, plant genetics)
Dr. Ann Fraser (plant insect-interactions)
Dr. Donald Thomas (systematics of Hemiptera, fruit fly studies)
Dr. David Wagner (systematics of Lepidoptera)
Book & Media Reviews Editorial Board
Jason Cryan not present.
Environmental Entomology Editorial Board (Nathan Schiff)
Page waivers are not being used. Also, the journal has new section on transgenic plants
Journal of Medical Entomology Editorial Board (Quentin Fang)
time to first notification 7.6 weeks
time to final acceptance 28 wks
time to publication 48.3 wks
834 subscriptions
36% rejection rate (159 of 266 submissions published)
Walter Tabachnik will replace John Erdman as editor-in-chief
impact factor highest 1.609 of ESA journals
Publications Council
John Oswald will attend the meeting on Saturday.
Thomas Say Editorial Board (Joe McHugh)
The editorial board will meet Saturday morning.
Other Reports
Governing Board Report (Jackie Miller)
· Jackie showed 'books' to J. McPherson, comparing paper reduction
· Budget in the black: membership, investments, and savings increasing
· 3 new ESA-based handbooks through APS next year
· Special recognition to Susan Weller and Kathleen Shields for organization; also Rebecca Simmons for helping to retype the program; Michael Caterino for sending out messages; hooray for Coleopterists, fellows, Michael Ivie
· Art show – grants and sponsored partly by NEA; reception there after section meeting
· Mentor boards – Michael Ivie's idea, but submissions low; discussion whether should be continued; not too late to post additional recognition
· Resolutions: Evolution vs. Intelligent design – put forward by CEDA, other resolutions need to be posted by noon Saturday
· Mike Ivie: Technical issues kept Ivie from giving a presentation on restructuring at plenary session; stood and briefly gave overview on proposal, over 500 members have contributed comments; meeting Saturday morning 9-10:30; Section A has been the model for much of the restructuring; based on theme of networks and decentralization; not a done deal; three more approvals needed; Sunday morning Governing Board will decide whether deserves further development; two additional years of work would need to be done before proposal could be fully implemented; new constitution needed, etc… Jackie Miller: Need feedback to represent full diversity of members' opinions. Mary Liz Jameson: Funding for Sections in proposal? Jackie Miller: Each Section would have a treasurer; Section-based ideas could be funded separately from ESA central. Mike Ivie: Governing Board controls 80% power and decisions, Sections control 20%. New proposal would reverse this to give Sections more control. Branches operate much this way already. Sections may choose to assess additional fees to support specific (member-approved). Would increase our public voice, and would enable faster action on time-critical items. Brett Ratcliffe: Would this affect the dues structure? Mike Ivie: Not total, but how it was apportioned. Joining multiple sections might require additional dues. This would give member votes in each section. Becky Simmons: Would we still have access to all journals? Mike Ivie: We think so, but it's a long way off. Jackie Miller: Fee to join additional sections will be nominal. Mike Ivie: Things that new structure would enable: Sections could hire independent lobbyists to work in Washington. ESA central would manage funds for Sections. Sections could establish scholarships, etc. Possible that additionally assessed fees for these sorts of activities would probably have to be voluntary, to avoid members changing sections to avoid fees. Biggest concern so far has been that this proposal might cause ESA to break up. But Section A has had many affiliated groups (ECN, Taxon focused societies), that has not impacted section A itself. We have synergy because of our network. Andy Brower: Will this be discussed more at Final Business meeting? Jackie Miller: Should attend one of the Saturday meetings. Mary Liz Jameson: Is special presentation in program? Mike Ivie: Yes, in program.
Entomological Collections Network (Paul Goldstein)
Jackie Miller, Paul G., Marc Branham organized
Anthony Cognato, Chris Marshall, Andrew Smith for next years meeting
97 preregistered, 97 showed, but not identical 97
issues that came up at business meeting
maintaining relationship with ESA
scheduling, maintaining vigilance to keep from overlap with Section A and end of ECN
many folks involved with ESA management have to miss much of ECN
exploring new roles for ECN
standards for teaching collections, how can ESA perhaps help to develop these standards to help such curators
Web Affairs (John Oswald)
ESA peer-reviewing websites?
6 or so people met after ECN to discuss developing this idea; further discussion welcome
developing this process will help professors attaining advancement by allowing ESA stamp of approval for reviewed sites
ESA publications council might develop and implement such a system
prototype would be implemented, maybe with Section A as a test case
Oswald will develop draft guidelines to help pub council develop process
Nathan Schiff: it's difficult to develop universal standards where goals for web developers may be very different
John Heraty: long way to go here before a final development done; not going to be a rating, probably going to be a pass/fail system
Alma Solis: ARS sends out web databases for reviews, internal and external; and scientists get some credit.
Catherine Duckett: at her new job (OBIS) they're also discussing this issue
New Business
Lisa Spurlock wondered if Section A members might assist with an identification tool for website, aimed at K-12 level. Dan Young might interface with Education and Youth committee.
Brian Wiegmann reminder that bridge up Saturday 6:30 – 8:30
Wiegmann: Women in Entomology breakfast Sunday morning, cybercafe in convention center
Art Show open house with food and srink
Heraty: John Pinto retired, new position at UC Riverside Systematic entomology available
Jackie Miller moved to adjourn the meeting; Susan Weller seconded the motion. The meeting adjourned at 7 p.m.