Agenda

LESI BOARD MEETING TELECONFERENCE
AGENDA

March 18, 2012

1. Roll Call, Introduction and Approval of Minutes of Board Meeting of 18 February.
2. Report on Progress of Finance RFP  CK
3. Report on Progress of Administration RFP CK
4. Report on Progress of Office Move CK
5. Treasurer’s Report and Preliminary 2012 Budget Figures  JS
6. Proposed 2013 Budget   JS
7. GTIF 2013  JM
8. GTIF 2014  YC
9. Rio Report – including IMDM program
10. APEC Co-operation – status of funding proposal CK
11. LESI Committee Issues/Oversight   KN
12. Asian Business Plan Competition PB
13. Executive Director’s Report  CK
14. LESI 40th Anniversary  KN
15. Other Business
16. Next Meeting  - in Rio de Janeiro