LESI BOARD MEETING AGENDA
Friday, 5 April, 2013 2pm
Windsor Atlantica Hotel, Rio de Janeiro
5th Floor Penedo Room
- Roll Call, Introduction and Approval of Minutes of Board Meeting of 18 March.
- Report on Progress of Finance RFP CK
- Report on Progress of Administration RFP CK/KN
- Report on Progress of Office Move CK
- Treasurer’s Report and Preliminary 2012 Budget Figures JS
- Proposed 2013 Budget JS
- Budget Request Americas Committee
- GTIF 2014 YC
- Rio Report – including IMDM program
- LESI Awards – presentations JW
- APEC Co-operation – status of funding proposal CK
- LESI Committee Issues/Oversight KN
- Committee Reports Proposal HC
- Executive Director’s Report CK
- email/IT vendor
- publications permit
- LESI 40th Anniversary KN
- Guidelines for LESI supporting regional activities
- “Joining Hands” Initiative YC
- Other Business
- Next Meeting