New York Chapter

Next Chapter Meeting

Date:	Thursday, June 5, 2008
Time:	7:00 p.m.
Place:	Barbetta Restaurant 321 West 46th Street (between Eighth and Ninth Avenues) New York, New York
Topic:	2008 Annual Meeting and Dinner Society of Corporate Secretaries & Governance Professionals New York Chapter

The schedule of events for the evening is as follows:

7:00 - 8:00 p.m. - Reception/Election of Officers and Members of the Advisory Committee
8:00 - 10:30 p.m. - Dinner

We Look Forward To Seeing You on June 5th.

President Shelley J. Dropkin Citigroup Inc. 212-793-7396	Vice President Spencer G. Smul The Estée Lauder Companies Inc. 212-277-2366
Secretary Eric Sherbet Foster Wheeler 908-730-5415	Treasurer Paul F. Washington Time Warner Inc. 212-484-6753
Membership Chairman Eric Sherbet Foster Wheeler 908-730-5415	Program Chairman Spencer G. Smul The Estée Lauder Companies Inc. 212-277-2366

Advisory Committee

All Officers and:

Alice C. Brennan Verizon Wireless 908-559-7411	Sean McKessy Altria Corporate Services, Inc. 917-663-3224
Donna Dabney Alcoa Inc. 212-836-2688	William J. O'Shaughnessy, Jr. Morgan Stanley 212-537-2445
Lisa Fries Gardner	Beverly O'Toole The Goldman Sachs Group, Inc. 212-357-1584
Kathleen M. Gibson Prudential Financial, Inc. 973-802-7770	Neila B. Radin JP Morgan Chase & Co. 212-270-0938
Jonathan Gilbert Agere Systems Inc. 610-712-8551	Charles Raeburn Pfizer Inc 212-573-7598
Carl T. Hagberg Carl T. Hagberg and Associates 732-928-6133	Kathleen E. Shannon American International Group, Inc. 212-770-5123
Michael J. Holliday Associate Member	Adam R. Spilka Alliance Bernstein 212-969-2326
Anthony J. Horan JP Morgan Chase & Co. 212-270-7122	Carol A. Strickland U.S. Trust Corporation 212-852-1330
Claire G. Keyles Pfizer Inc 212-733-0408	Darla C. Stuckey American Express Company 212-640-2555
Eileen M. Lach Wyeth 973-660-6073	Judith A. Witterschein Merrill Lynch 212-670-0420
Eric N. Litzky American International Group, Inc. 212-770-6918

National Office Chapter Representative: Ophelia King

Society of Corporate Secretaries and Governance Professionals
521 Fifth Avenue New York NY 10175
212-681-2000 - Fax 212-681-2005