LESI BOARD MEETING TELECONFERENCE
AGENDA

9 September  2013  

  1. Roll Call, Introduction and Approval of Minutes of Board Meeting of 24 June 2013.
  2. Americas Committee Request (HC/KMcK)  attach
  3. Guidelines for Funding Regional Activities (YC) - attach
  4. LESI/GTIF Awards  (HC)
  5. By Laws amendment – update? (JY, JS)
  6. Board Resolution – Executive Director – change of title to Executive Manager (JY)
  7. Executive Director's Report, Swan Report  - attach
  8. Performance Review for ED/EM
  9. Task Force Papers – status? (KN)
  10. Meetings Manual amendment
  11. LESI Trademarks – request for Consent Agreement Mexico
  12. LESI Regional Committee “Africa and Middle East” – dissolution?  (YC, CO)
  13. LESI Global Awards – Business Plan Competition (KN)
  14. LESI “Global” Life Sciences Royalty Rates Survey 2014 – funding (KN)
  15. 40th Anniversary LESI – Gold Medal awardees/ LESI Past Presidents for LESI Global   News (YC)
  16. Les Nouvelles binders – LES Italy (CK)
  17. MOU – ZhongNan University update (KN)
  18. Philadelphia IMDM
    - any last minute Agenda Items
  19. Next Meeting
    2:00 – 4:30pm  25 September
    Marriott Hotel, Philadelphia
    Salons K and L
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