Next week, the PASS board will be meeting in Person in Miami for our in-face board meeting. Following are the major agenda items for discussion during that meeting - please note that some of the agenda items may change. I will attempt to regularly post results of the board meeting as well as ongoing discussions/decisions. I will try and keep an eye out for any comments you may post here.
Monday, March 22nd, 2010
|
8:30am – 9:00am |
Breakfast - Westin Diplomat 305 Conference Room |
|
|
9am – 9:15am |
Board Welcome |
Rushabh |
|
9:15am -10:15am |
Transparency
|
Rushabh |
|
10:15am - 10:30am |
Break |
|
|
10:30am -12:00pm |
Discussion of PASS’s three FY 2010 organizational Goals
|
Rushabh |
|
12:00pm – 1:00pm |
Lunch |
|
|
1:00pm – 3:00pm |
Business Plan/Accountability/Project Plan |
Bill |
|
3:00pm -3:15pm |
Break |
Bill |
|
3:15pm – 4:15pm |
Project Prioritization (Hannes and Craig)
|
All |
|
4:15pm -5pm |
How to build two-way communication with PASS and the Community |
Rushabh / Thomas LaRock |
|
6:45pm |
Board - Meet in lobby of Westin Diplomat |
All |
|
7:00pm – 9:00pm |
Board Dinner – Chef Allen’s (19088 NE 29th Ave Aventura FL) |
All |
Tuesday, March 23rd, 2010
|
8:45am – 9:15am |
Breakfast and Welcome – Westin Diplomat 305 Conference Room |
Rushabh |
|
9:15am -10:15am |
Financial projections for FY 2010 revenues
|
Bill |
|
10:15am -10:30am |
Break |
|
|
10:30am – 11:30am |
Summit ideas - brainstorming
|
Rushabh |
|
11:30am -12:30pm |
Spring 2011 event discussion
|
Rushabh/Judy |
|
12:30pm – 1:30pm |
Lunch |
|
|
1:30pm – 2:30pm |
Discuss election process
|
Rushabh/Bill |
|
2:30pm -3:00pm |
Bylaw discussion overview – high level |
Rushabh |
|
3:00pm – 3:15pm |
Break |
|
|
3:15pm – 4:45pm |
In depth Bylaw discussion
|
Rushabh |
|
4:45pm – 5:15pm |
SQL Saturday status and discussion |
Rushabh/Andy |
Rushabh Mehta, President