Board of Trustees
Board Agenda for Meeting 22
Author(s): G. Huston Date: 2000-12-09 Committee: BOT Document: mtg22-00 Revision: 5 Supersedes: Status: Initial Draft of meeting agenda Maintainer: G. Huston Access: Unrestricted
The meeting will be held at the Sheraton Harbor Hotel, San Deigo, California on the 9th and 10th December 2000.
The Meeting will commence at 1:30pm, Saturday December 9, following the ISOC Advisory Council Meeting.
- Minutes of Meetings 20 and 21for approval
Confirmation of Electronic Votes:
- Resolution 00-17 ISOC Board of Trustees Internal Procedures for Officers of the Board of Trustees.
- Resolution 00-18: 2001 Trustee Elections Timetable
- Resolution 00-19: Trustee Elections Procedures
- Resolution 00-20: Platinum Level Organizational Membership
- Resolution 00-21: Appointment of ISOC Vice-Presidents
- Resolution 00-22: Appointment of Chair of ISTF
Consideration of By Laws Amendment relating to Terms of Office (Proposal)
- President's Report
- Executive Director's Report
- 2001 Recruitment Drive
- Executive Session
- Consideration of Executive Search Committee Report
- Treasurer's Report
- Financial Status Report
- Consideration and Approval of 2001 Budget
- Presentation (ppt) pdf)
- Conference Report
- NDSS 2001 status report
- INET 2001 status report
- INET 2002 consideration
- Elections Report
- 2001 Trustee Elections status report
- Amendment of the By Laws concerning composition of the Board of Trustees (Proposal)
- Committee and Activity Reports
- Public Policy
- Education
- Organisational Membership
- Advisory Council
- IAB
- Standards
- ISTF
- Membership
- Chapters
- UNESCO
