In-Face Board Meeting - Agenda

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 

TIME ITEM
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 

TIME ITEM
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.

Cheers!