This document outlines the agenda for the 2009 annual business meeting of the National States Geographic Information Council (NSGIC). The agenda includes a call to order, roll call of member states, approval of previous meeting's minutes, and reports from officers and committees. It also lists unfinished business, new business, and adjournment. The roll call includes all 50 US states, territories, and other geographic entities that comprise the NSGIC membership.

1. NATIONAL STATES GEOGRAPHIC INFORMATION COUNCIL 2105 Laurel Bush Rd. Bel Air, MD 21015 443-640-1075 www.nsgic.org

2. 2009 Annual Business Meeting NATIONAL STATES GEOGRAPHIC INFORMATION COUNCIL

3. NATIONAL STATES GEOGRAPHIC INFORMATION COUNCIL Call to Order Roll Call of Member States Approval of Minutes of previous meeting Reports of Officers Reports of Committees Standing Special F. Unfinished Business G. New Business H. Adjournment

4. NATIONAL STATES GEOGRAPHIC INFORMATION COUNCIL Virginia Washington West Virginia Wisconsin Wyoming Puerto Rico U.S. Virgin Islands Guam American Samoa Northern Mariana Islands Midway Islands Wake Island Johnston Atoll Baker, Howland, and Jarvis Islands Kingman Reef Navassa Island Palmyra Atoll Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania South Carolina South Dakota Tennessee Texas Utah Vermont Roll Call

5. Approval of Minutes of previous meeting NATIONAL STATES GEOGRAPHIC INFORMATION COUNCIL

6. Reports of Officers President – LearonDalby Treasurer- Ivan Weichert Secretary- Mike Vanhook NATIONAL STATES GEOGRAPHIC INFORMATION COUNCIL

7. NATIONAL STATES GEOGRAPHIC INFORMATION COUNCIL President Report Letters sent

9. IFTN Legislation

11. NATIONAL STATES GEOGRAPHIC INFORMATION COUNCIL Treasurer Report

13. Conference

14. Membership

15. Sponsorship

16. Technical Issues

17. Geospatial Preparedness

19. New Business NATIONAL STATES GEOGRAPHIC INFORMATION COUNCIL

20. Adjournment NATIONAL STATES GEOGRAPHIC INFORMATION COUNCIL