Agenda

Meeting Reports

LESI BOARD MEETING TELECONFERENCE
AGENDA

Monday, 20 May, 2013  

  1. Roll Call, Introduction and Approval of Minutes of Board Meeting of 5 April.
  2. Report on Progress of Finance RFP  CK
  3. Report on Progress of Administration RFP CK
    • JK termination
    • Swann
  4. Report on Progress of Office Move CK
  5. Treasurer’s Report   JS
  6. GTIF 2014  YC
  7. Rio Feedback
  8. Philadelphia IMDM
  9. LESI Committee Issues/Oversight   KN
    • Committee Reports Proposal   HC
  10. Executive Director’s Report  CK
    • Avectra database
    • Les Nouvelles binder
    • Member discounts
    • Annual Audit
    • Conference Call system
  11. LES Nouvelles request – R de Boos JW
  12. Guidelines for LESI supporting regional activities PB/JM
  13. By Laws amendments  JY
  14. LESI Trademarks
  15. “Joining Hands” Initiative YC
  16. Driving Membership/LESI Value Proposition YC
  17. Education Initiatives – China KN
  18. Other Business
  19. Next Meeting