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!