Agenda
October 28th, 2008
about 90 minutes
Indiana Toronto and Ottawa - Jerry, Don, Ken - 4 pm
Buenos Aires - Harald - 6 pm
London - Jack, Judy - 8 pm
Melbourne - Barry - 7 am next day Oct 29th
George sends regrets.
Buenos Aires - Harald - 6 pm
London - Jack, Judy - 8 pm
Melbourne - Barry - 7 am next day Oct 29th
George sends regrets.
Prepare for Meeting:
Review attached materials
- Minutes of June 19, 2008 board teleconference
Presidents Report
Strategy tactics - from June meeting
Revised budget and revised journal budget
Web Site Improvement Stage II proposal
Research Draft Policy
Proposed Agenda - Don to Chair:
Brief check-in
Review the agenda
President's Report:
Treasurers Financial Report -
Discussion / Policy items
Set next teleconference date - January?
- Conference - title, marketing, and risk in a year of continuing world financial turbulence and slowdown.
- Financial situation: Budget revision - Business model - finances - training session.
- Strategy - Claiming Organization Design - and linking.
- Proposed Stage II web site improvements
- Proposed collaboration with Deloitte
- Publications insurance? - given fee has doubled to $2500 / yr.
- Succession - now that infrastructure is generally in place, how to delegate and spread the work? How are we doing as a board - process?
AdjournPS. Board Meeting in Buenos Aires - The GO Board meeting would be on October 24th at the Technical Institute of Buenos Aires. Legacy Day would be on October 25th at the same location. Register for the conference at your earliest convenience on the new web site.