Board Meeting 16: February 10, 2009

 Agenda

February 10, 2009

about 90 minutes
Winnepeg - Jerry 3PM
Toronto and Ottawa - Don, Ken and George - 4 pm
Buenos Aires - Harald - 7 pm
London - Jack, Judy - 9 pm
Melbourne - Barry - 8 am next day

Prepare for Meeting:

Review attached materials

•    Minutes of October 28, 2008 board teleconference
•    Presidents Report
•    Strategy tactics - from June meeting

Proposed Agenda - Don to Chair:

Brief check-in
Review the agenda
President's Report:
Treasurers Financial Report -
Discussion / Policy items
  • Conference - marketing,
  • Strategy review - 1 year, 3 yr, and 5 year plans
  • Business model - sponsorship
  • Training session
  • Strategy - Claiming Organization Design - and linking.
  • Proposed collaboration with Deloitte
  • Publications insurance? - given fee has doubled to $2500 / yr.
Set next teleconference date -March, 2009
Adjourn