[Chapter-delegates] ISOC Board of Trustees Meeting : March 28 & 29th

[WWWhatsup]

It would seem the agenda items of most interest to chapters, all
on Saturday Mar 28, are these:


PDT is  UTC-7 
=====================================



10:45-12:00     VIII - President & CEO’s Report -- L. St.Amour

PURPOSE: Review key Strategic and Operating Areas across ISOC

(A) -- Review 2008 Accomplishments & Financials
http://www.isoc.org/isoc/general/trustees/docs/mar2009/review-2008-results.pdf
St.Amour/Kapfer

(B) -- Review 2009 Objectives and Strategic Programs
http://www.isoc.org/isoc/general/trustees/docs/mar2009/ceo.pdf
L. St.Amour

(C) - Review 2009 key operational and program commitments
http://www.isoc.org/isoc/general/trustees/docs/mar2009/key-committments.pdf
J. McNerney


====================================

15:00-15:15 X - Presentation by San Francisco Bay Chapter 

Presentation 
http://www.isoc.org/isoc/general/trustees/docs/mar2009/sfo-chapter.ppt


======================================


15:30-16:30 XI - Key Program and Department Reviews 

PURPOSE: High level update on strategic Operational Programs for information

Reviews of the following key programs:

Chapter Development Plan -- J. McNerney 
http://www.isoc.org/isoc/general/trustees/docs/mar2009/chapterprogram.pdf

Revenue Business Development Plan -- J. McNerney
http://www.isoc.org/isoc/general/trustees/docs/mar2009/revenueplan.pdf

============================


Marratech: https://marratech.webapps.isoc.org:8001/


At 09:04 PM 3/24/2009, Anne Lord wrote:
>Dear Colleagues,
>
>This is just a reminder that the ISOC Board of Trustees meeting will  
>be held in San Francisco (UTC -7) on March 28th and 29th. You are  
>cordially invited to join the meeting, either in person, or through  
>remote participation.   The agenda, location, Board reports, including  
>an update of work relating the 'Chapter Development Plan', and remote  
>participation details are all available on the ISOC website at:
>
>http://www.isoc.org/isoc/general/trustees/agenda-mar-09.shtml
>( or http://tinyurl.com/d6cfz6)
>
>We look forward to your participation.
>
>Best wishes
>Anne

Joly MacFie 
212 608 1334
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