LESI BOARD MEETING TELECONFERENCE
AGENDA

February 18, 2013

  1. Roll Call, Introduction and Approval of Minutes of Board Meeting of 19 January 2013, including confirmation of Resolution for support of 2013 Business Plan Competition.
  2. Report on Progress of Finance RFP
  3. Report on Progress of Administration RFP
  4. Report on Progress of Office Move
  5. Treasurer’s Report and Preliminary 2012 Budget Figures
  6. Proposed 2013 Budget
  7. GTIF 2013 – including financial update
  8. GTIF 2014  - including Committee Progress and possible role of AUTM
  9. Rio Report
  10. APEC Co-operation – including status of funding proposal
  11. LESI Committee Issues/Oversight
  12. LESI Awards Committee
  13. Executive Director’s Report
  14. LESI 40th Anniversary
  15. Other Business
    • By Laws – financial planning, timing, reporting (JY)
    • Status of Observers - IMDM
  16. Next Meeting
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