LICENSING EXECUTIVE SOCIETY INTERNATIONAL
BOARD OF DIRECTORS
April 7, 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 March 3, 2014
| François P. | Decision | 3 (a) Minutes of the Board Meetings held on March 3, 2014 |
4 | President's report | Yvonne C. | Discussion | 4 (a) President's report 4 (b) President's report
(supplement) |
5 | Corporate secretary's report: - LESI Nominating Committee Process
- Agendas for May
| François P. | Discussion | 5 (a) LESI Nominating Committee Process 5 (b) Board Agenda May 16th 5 (c) Board Agenda May 17th 5 (d) Board Agenda May 18th 5 (e) IMDM Agenda May 18th |
6 | Executive Administrator's report | Chris K. | Discussion | 6 (a) LESI Executive Administrator report 6 (b) Updated Sponsorship
Guidelines 6 (c) Moscow Meeting Program 6 (d) LESI draft ATW Certificate 6 (e) LESI Engravings |
7 | Treasurer's report - Investment proposal from Investment Committee
| Jim S. | Discussion/
Decision | 7 (a) Treasurer's report |
8 | Global News update | Chris K. | Discussion/
Decision | |
9 | LESI Guidelines on NGO collaboration | François P. (as liaison for the ERC)
Fiona N. | Decision | 9 (a) LESI –NGO Collaboration
Guidelines 9 (b) Outreach Program |
10 | LESI Annual Meeting (Moscow) | Fiona N. | Discussion | 10 (a) Moscow Budget |
11 | IP Maintenance: | Chris K. | Discussion/
Decision | 11 (a) 2015 Renewal Report |
12 | Contract Renewals: - Chris Katopis
- Saskia
- Sherwood Agreement
| François P. | Discussion | 12 (a) Chris Katopis Agreement 12 (b) SWAN Agreement 12 (c) Sherwood Agreement |