Agenda

Meeting Reports

• LESI International Conference Moscow 2014

LESI BOARD MEETING TELECONFERENCE AGENDA

June 11/12, 2012

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1. Approval of minutes from Teleconference May 7/8, 2012 (John)
2. Board reports due June 8, 2012:
• President Malackowski
• Joint Counsel Report Messrs Painchaud and Troussel 
• VP Chagoya Committee Assignments and Work of the Board
• VP Germeraad Committee Assignments and Work of the Board
• Administrative Manager Khoo
3. Meetings
• Auckland update
• Rio 2013
• Post Geneva Reports
• GTIF 2013 – incl Awards
• Moscow 2014
• Toronto – forward planning
• Attendance LES Japan ?
4. Website
   • Status
   • Membership database issues
5. Society Administration
• Status
  
6. LES Germany Petition
   • Proposed future “LESI Calendar”
   • By Laws amendments
7. Content to the Desktop (Hector)
8. Treasurer's Report (Jim S)
9. Mid-Year Committee Assessment
• General progress toward goals
• Selection process and Board assistance to determine 2012-2013 leadership
10. President Elect Report
• Task Forces status
• 
  June 8, 2012
11. LESI Email policy
• update
12. Royalty Rate Survey (Kevin)
13. Long Range Planning
14. Membership Manual
15. Les Nouvelles Article Grouping
16. Other
    1. Member Society legal structures
    2. ASTP/Proton merger
    3. LES India
    4. Other
17. Next Meeting:  TO BE DETERMINED