LESI BOARD MEETING TELECONFERENCE
AGENDA

Monday, 20 May, 2013  

1. Roll Call, Introduction and Approval of Minutes of Board Meeting of 5 April.
2. Report on Progress of Finance RFP  CK
3. Report on Progress of Administration RFP CK
• JK termination
• Swann
4. Report on Progress of Office Move CK
5. Treasurer’s Report   JS
6. GTIF 2014  YC
7. Rio Feedback
8. Philadelphia IMDM
9. LESI Committee Issues/Oversight   KN
   • Committee Reports Proposal   HC
10. Executive Director’s Report  CK
    • Avectra database
    • Les Nouvelles binder
    • Member discounts
    • Annual Audit
    • Conference Call system
11. LES Nouvelles request – R de Boos JW
12. Guidelines for LESI supporting regional activities PB/JM
13. By Laws amendments  JY
14. LESI Trademarks
15. “Joining Hands” Initiative YC
16. Driving Membership/LESI Value Proposition YC
17. Education Initiatives – China KN
18. Other Business
19. Next Meeting  

Agenda

Meeting Reports

• April 5, 2013 Minutes