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LESI BOARD MEETING AGENDA

Friday, 5 April, 2013  2pm
Windsor Atlantica Hotel, Rio de Janeiro
5th Floor Penedo Room

  1. Roll Call, Introduction and Approval of Minutes of Board Meeting of 18 March.
  2. Report on Progress of Finance RFP  CK
  3. Report on Progress of Administration RFP CK/KN
  4. Report on Progress of Office Move CK
  5. Treasurer’s Report and Preliminary 2012 Budget Figures  JS
  6. Proposed 2013 Budget   JS
    • Budget Request  Americas Committee
  7. GTIF 2014  YC
  8. Rio Report – including IMDM program
  9. LESI Awards – presentations JW
  10. APEC Co-operation – status of funding proposal CK
  11. LESI Committee Issues/Oversight   KN
    • Committee Reports Proposal   HC
  12. Executive Director’s Report  CK
    • email/IT vendor
    • publications permit
  13. LESI 40th Anniversary  KN
  14. Guidelines for LESI supporting regional activities
  15. “Joining Hands” Initiative YC
  16. Other Business
  17. Next Meeting  

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