LESI BOARD MEETING TELECONFERENCE
AGENDA

June 2013  

  1. Roll Call, Introduction and Approval of Minutes of 20 May.
  2. Brief Report on Progress of Finance, Administration and Progress of Office Move CK
  3. Treasurer’s Report   JS
  4. GTIF
    1. GTIF Board Report 2014 YC
    2. GTIF 2014 Agenda Summary
  5. Philadelphia IMDM
    1. call for Agenda Items
  6. Moscow
  7. Executive Director’s Report  CK
    1. Audit Approval
  8. By Laws amendments  JY
  9. Board Resolution – Executive Director JY
  10. LESI Awards JW
  11. “Joining Hands” Initiative /Driving Membership/LESI Value Proposition YC
  12. Education Initiatives – China KN
  13. Follow up Items
    1. Guidelines for Supporting Regional Activities
    2. LESI Trademarks
    3. Committee Report Proposal  HC
    4. Rio feedback
  14. Other Business
  15. Next Meeting