Notice of Annual General Meeting of Members

American Association of Acupuncture Oriental Medicine (AAAOM)
April 24, 2009
7:00 PM
The Hyatt Capitol Park, Sacramento, CA

The Annual General Meeting of Members of the American Association of Oriental Medicine, Inc. will be held at the Chicago Westin Northshore, on Friday, April 24, 2008 at 7:00 PM PST for the following purposes:

• To consider and act upon adoption of Articles of Amendment to the Articles of Incorporation of the Corporation.
• To consider and act upon adoption of Amended and Restated Bylaws of the Corporation.
• To elect three Directors of the Corporation.
• To elect two Alternate Members of the Board of Directors.
• To consider and act upon such other matters as may be properly brought before the meeting.

By order of the Board of Directors:

The Amended and Restated Bylaws and the Articles of Amendment (last amended October 18, 2008) are online from the AAAOM Homepage.

Note: The "Organizational Member's Representative" present to vote at the AAAOM annual meeting must be an Individual Member in good standing as defined in Article III, Section 2 and 4. Voting members that cannot attend the 2008 conference will be able to vote by mail or email. Instructions will be provided.

Annual General Meeting Agenda

1. Call to order.
2. Present list of members.
3. Confirm giving of notice.
4. Appoint inspectors of election.
5. Establish quorum and convene meeting.
6. Reports of Officers and Committee Chairs.
7. Election of Directors.
8. Election of Alternates.
9. Other Business; Questions.
10. Adjourn.

By:

Deborah Lincoln RN, MSN, RAc, NCCAOM
President, AAAOM