LICENSING EXECUTIVE SOCIETY INTERNATIONAL
BOARD OF DIRECTORS

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