LICENSING EXECUTIVE SOCIETY INTERNATIONAL
BOARD OF DIRECTORS
March 3, 2014 at 09:30 pm (HKT)
To be held by conference call
Agenda
Download Agenda
| 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 February 3, 2014 | François P. | Decision | 3 (a) Minutes of the Board Meetings held on February 3, 2014 |
| 4 | President's report | Yvonne C. | Discussion | 4 (a) President's report |
| 5 | Corporate secretary's report: - Chris title amendment
- Larry's contract
- Joining Hands project update
| François P. | Discussion | |
| 5 | Executive Administrator's report | Chris K. | Discussion | 5 (a) LESI Executive Administrator report |
| 6 | Treasurer's report | Jim S. | Discussion | 6 (a) Treasurer's report |
| 7 | Corporate secretary's report | François P. | Discussion | 7 (a) Gantt Chart |
| 8 | LESI Guidelines on NGO collaboration | François P. (as liaison for the ERC)
Fiona N. | Decision | 8 (a) LESI –NGO Collaboration Guidelines 8 (b) Outreach Program |
| 9 | GTIF: the new adventure - GTIF Committee
- Progress of the mini plenary meeting
| Chris K. Arnaud M. | Discussion / Decision | 9 (a) GTIF New Project |
| 10 | LESI Annual Meeting (Moscow) | Fiona N. | Discussion | 10 (a) Moscow Budget |
| 11 | IMDM Membership Database protocol | Chris K. | Discussion/
Decision | |
| 12 | LESI Updated leaflet | François P.
Chris K. | Discussion/
Decision | 12 (a) Brochure Cost Distribute Plan
12 (b) Draft New LESI Leaflet |
| 13 | Young members reduced fees: - LES Spain & Portugal request
- Others looking into it: USA & Canada…
| Audrey Y.
François P.
Jim S. | Discussion / Decision | 13 (a) Summary of the exchanges on the topic |
| 14 | Modification of the mandate and the name of the Africa & Middle East Committee to Committee on Africa | Christian O.
Yvonne C. | Discussion / Decision | |
| 15 | Other business: - IMDM Meeting Agenda (Preview)
- 2014 Student Business Plan Competition
- IP Maintenance (2015 renewals)
| N/A | N/A | 15 (a) IMDM draft Agenda
15 (b) Draft Committee meetings Agenda
15 (c) 2014 Renewal Report
15 (d) 2015 Renewal Report |