LICENSING EXECUTIVE SOCIETY INTERNATIONAL
BOARD OF DIRECTORS

April 7, 2014 at 09:30 pm (HKT)
To be held by conference call

Agenda

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TO THE MEMBERS:
Yvonne Chua President
Arnaud Michel President-Elect
Kevin Nachtrab Immediate Past-President
Jim Sobieraj Treasurer
François Painchaud Corporate Secretary
Mark Horsburgh VP
Fiona Nicolson VP
Christian Osterrieth VP
Ken McKay VP
   
COUNSELS AND MANAGEMENT TO BE PRESENT
Audrey Yap Legal Counsel
Michael Lechter Legal Counsel
Chris Katopis Executive Administrator
   

AGENDA

No

Description

Presented by

Action sought

Attachments

1

Confirmation of Quorum

N/A

N/A

 

2

Adoption of Agenda

N/A

Decision

 

3

Approval of :

  • the Minutes of the Board Meeting held on March 3, 2014

François P.

Decision

3 (a) Minutes of the Board Meetings             held on March 3, 2014

4

President's report

Yvonne C.

Discussion

4 (a) President's report
4 (b) President's report
          (supplement)

5

Corporate secretary's report:

  • LESI Nominating Committee Process
  • Agendas for May

François P.

Discussion

5 (a) LESI Nominating Committee           Process
5 (b) Board Agenda May 16th
5 (c) Board Agenda May 17th
5 (d) Board Agenda May 18th
5 (e) IMDM Agenda May 18th

6

Executive Administrator's report

Chris K.

Discussion

6 (a) LESI Executive Administrator           report
6 (b) Updated Sponsorship
          Guidelines
6 (c) Moscow Meeting Program
6 (d) LESI draft ATW Certificate
6 (e) LESI Engravings

7

Treasurer's report

  • Investment proposal from Investment Committee

Jim S.

Discussion/
Decision

7 (a) Treasurer's report

8

Global News update

Chris K.

Discussion/
Decision

 

9

LESI Guidelines on NGO collaboration

François P. (as liaison for the ERC)
Fiona N.

Decision

9 (a) LESI –NGO Collaboration
         Guidelines
9 (b) Outreach Program

10

LESI Annual Meeting (Moscow)

Fiona N.

Discussion

10 (a) Moscow Budget

11

IP Maintenance:

  • 2015 Renewals

Chris K.

Discussion/
Decision

11 (a) 2015 Renewal Report

12

Contract Renewals:

  • Chris Katopis
  • Saskia
  • Sherwood Agreement

François P.

Discussion

12 (a) Chris Katopis Agreement
12 (b) SWAN Agreement
12 (c) Sherwood Agreement

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