LESI BOARD MEETING TELECONFERENCE
AGENDA

February 18, 2013

1. Roll Call, Introduction and Approval of Minutes of Board Meeting of 19 January 2013, including confirmation of Resolution for support of 2013 Business Plan Competition.
2. Report on Progress of Finance RFP
3. Report on Progress of Administration RFP
4. Report on Progress of Office Move
5. Treasurer’s Report and Preliminary 2012 Budget Figures
6. Proposed 2013 Budget
7. GTIF 2013 – including financial update
8. GTIF 2014  - including Committee Progress and possible role of AUTM
9. Rio Report
10. APEC Co-operation – including status of funding proposal
11. LESI Committee Issues/Oversight
12. LESI Awards Committee
13. Executive Director’s Report
14. LESI 40th Anniversary
15. Other Business
• By Laws – financial planning, timing, reporting (JY)
• Status of Observers - IMDM
16. Next Meeting

Agenda