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Southeastern ChapterNext Chapter Meeting - Annual Meeting and ConferenceIncluding Society members from Alabama, North Carolina, South
Carolina, Florida, Georgia and Tennessee
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| 4:00 p.m. | Hotel Check-in |
| 6:00 - 8:00 p.m. | Westin Buckhead Atlanta Welcome Cocktail Reception East and West Paces Room, 4th Floor |
Friday - April 25, 2008
| 7:30 - 8:00 a.m. | Continental Breakfast Buckhead II Room, Lobby Level |
PROGRAM - 8:00 a.m. – 3:15 p.m. Buckhead I Room, Lobby Level |
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| 8:00 - 8:15 a.m. | Welcome and Program Introduction Gordon F. Bailey, President (Blue Cross and Blue Shield of Florida) |
| 8:15 - 9:15 a.m. | CD&A: Lessons Learned in the Second Year Mark A. Borges (Compensia) Ronald O. Mueller (Gibson, Dunn & Crutcher) |
| 9:15 - 9:45 a.m. | Re-evaluating the Rules for Compensation 8-Ks Stacey K. Geer (Mueller Water Products, Inc.) Ronald O. Mueller (Gibson, Dunn & Crutcher) |
| 9:45 - 10:00 a.m. | Coffee Break Buckhead II Room, Lobby Level |
| 10:00 - 11:00 a.m. | Technology Traps for the Corporate Secretary Neil J. Ginn William T. Plybon (Coca-Cola Enterprises Inc.) Bettina T. Riveros (Corporation Service Company) |
| 11:00 - 11:15 a.m. | NYSE Update Joseph Tama (NYSE Euronext) |
| 11:15 a.m. - 12:15 p.m. | Brand Name Protection Mark Calandra (Corporation Service Company) Michael D. Hobbs, Jr. (Troutman Sanders LLP) Rick Walker (Baker Donelson) |
| 12:15 - 1:15 p.m. | Lunch Break Buckhead II Room, Lobby Level |
| 1:15 - 2:15 p.m. | Realities of E-Proxy Karen V. Danielson (The Coca-Cola Company) Martin Jarosick (The Home Depot, Inc.) Sid Rodrigue (Broadridge Financial Solutions, Inc.) |
| 2:15 - 3:15 p.m. | SEC Update Meredith B. Cross (WilmerHale) Mauri L. Osheroff (Securities Exchange Commission) |
| 3:15 p.m. | Closing Remarks Laura Oleck Hewett, Vice President/Program Chair (King & Spalding) |
| 3:15 p.m. | Afternoon Snack Buckhead II Room, Lobby Level |
| 5:00 - 11:00 p.m. | Georgia Aquarium Event |
Saturday, April 26, 2008
| 7:45 - 8:15 a.m. | Continental Breakfast Buckhead II Room, Lobby Level |
PROGRAM - 8:15 a.m. – 12:00 p.m. Buckhead I Room, Lobby Level |
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| 8:15 - 8:30 a.m. | National Office and National Committee Updates Gordon F. Bailey, President (Blue Cross and Blue Shield of Florida) |
| 8:30 - 9:30 a.m. | Insights on Board and Committee Evaluation Process Lizanne Thomas (Jones Day) Douglas E. Wentz (Darden Restaurants, Inc.) |
| 9:30 - 10:30 a.m. | Hot Topics in the Corporate Secretary's Office: Related Party Transactions and Hedge Funds Jane Kamenz (The Coca-Cola Company) C. William Baxley (King & Spalding) |
| 10:30 - 10:45 a.m. | Coffee Break Buckhead II Room, Lobby Level |
| 10:45 - 11:45 a.m. | Shareholder Proposal Trends Jonathan M. Gottsegen (The Home Depot, Inc.) Ronald M. Schneider (Bank of New York Mellon) John Siemann (Laurel Hill Advisory Services) |
| 11:45 a.m. - 12:00 p.m. | Annual Meeting and Election of Officers |
| 12:00 p.m. | Closing Remarks and Adjournment |
| 12:00 p.m. | Lunch Buckhead II Room, Lobby Level |
| 12:00 - 12:30 p.m. | Chapter Advisory Committee Meeting |
| 1:00 p.m. | Golf Outing - Bear's Best |
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| President Gordon F. Bailey Blue Cross and Blue Shield of Florida, Inc. 904-905-8230 gordon.bailey@bcbsfl.com |
Vice President Laura Oleck Hewett King & Spalding LLP 404-572-2729 lhewett@kslaw.com |
| Secretary Robert E. Smith Progress Energy Service Company, LLC 919-546-6826 bob.smith@pgnmail.com |
Treasurer Barbara L. Blackford Superior Essex Inc. 770-657-6470 barbara.blackford@spsx.com |
| Membership Chairman Dale L. Moore Corporation Service Company 770-632-0223 dmoore@cscinfo.com |
Program Chairman Laura Oleck Hewett King & Spalding LLP 404-572-2729 lhewett@kslaw.com |
Advisory Committee
All officers and:
| Joseph B. Amsbary, Jr. United Parcel Services, Inc. 404-828-8542 jamsbary@ups.com |
Alana L. Griffin HomeBanc Corp. 404-497-1189 agriffin@homebanc.com |
| Myra Coleman Bierria AGL Resources Inc. 404-584-3367 mbierria@aglresources.com |
Kathryn J. Harris Equifax Inc. 404-885-8412 kathy.harris@equifax.com |
| Sam H. Dabbs, Jr. Southern Company Services, Inc. 404-506-0534 shdabbs@southernco.com |
Parth Munshi King & Spalding LLP 404-572-3341 pmunshi@kslaw.com |
| Heidi J. Eddins Florida East Coast Industries, Inc. 904-996-2812 heddins@feci.com |
Richard A. Walker Baker, Donelson, Bearman, Caldwell & Berkowitz, PC 678-406-8723 rawalker@bakerdonelson.com |
| Donna M. Flammang Roetzel & Andress LLP 239-338-4204 dflammang@ralaw.com |
Douglas E. Wentz Darden Restaurants, Inc. 407-245-5811 dwentz@darden.com |
National Office Chapter Representative: Deborah Fox
Society of Corporate Secretaries and Governance Professionals
521 Fifth Avenue New York NY 10175
212-681-2000 - Fax 212-681-2005
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