For those who don't know, the PASS Board of Directors is currently gathering at the Radiant Salon in Dallas, TX, for an in-face meeting of the Board. Items on the agenda include the organization's international event strategy, Summit planning for 2011 and 2013, a number of critical amendments to the Bylaws, and the vision, scope, and long-term goals of PASS.
The itinerary is posted below - minutes from this meeting will be posted in early February.
PASS BOARD MEETING AGENDA
Thursday, January 20th, 2011
|8:15 am to 8:45 am
||Opening & Welcome – Bill
|8:45 am to 10:15 am
||International Events - Bill
|10:30 am to 12:00 pm
||International Events, Cont. - Bill
|1:00 pm to 3:00 pm
||Summit Planning 2011 – Rick H.
|3:15 pm to 4:15 pm
||Site Planning for 2013 - Bill
|4:15 pm to 4:45 pm
||Board Only Time - Bill
Friday, January 21st, 2011
|8:15 am to 9:15 am
||Bylaws - Bill & Hannes
|9:15 am to 10:45 am
||Five Year Plan, Scope Document, Business Plan - Bill
|11:00 am to 1:30 pm
||Five Year Plan, Scope Document, Business Plan, Cont. - Bill
|2:30 pm to 2:15 pm
||Additional IT Proposal - Andy
|2:15 pm to 3:00 pm
||Future Board Meeting Schedule - Bill
Feel free to leave comments here or on Twitter for any of the Directors or for the Board at large.
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