10 Dec 2000, San Diego, CA, United States
Author(s): G. Huston
Date: 2000-12-09
Committee: BOT
Document: mtg22-00
Revision: 5
Supersedes:
Status: Initial Draft of meeting agenda
Maintainer: G. Huston
Access: Unrestricted
The meeting will be held at the Sheraton Harbor Hotel, San Deigo, California on the 9th and 10th December 2000.
The Meeting will commence at 1:30pm, Saturday December 9, following the ISOC Advisory Council Meeting.
1. Minutes of Meetings 20 and 21 for approval
Confirmation of Electronic Votes:
- Resolution 00-17 ISOC Board of Trustees Internal Procedures for Officers of the Board of Trustees.
- Resolution 00-18: 2001 Trustee Elections Timetable
- Resolution 00-19: Trustee Elections Procedures
- Resolution 00-20: Platinum Level Organizational Membership
- Resolution 00-21: Appointment of ISOC Vice-Presidents
- Resolution 00-22: Appointment of Chair of ISTF
Consideration of By Laws Amendment relating to Terms of Office (Proposal)
- Executive Director’s Report
- 2001 Recruitment Drive
3. Executive Session
- Consideration of Executive Search Committee Report
4. Treasurer’s Report
- Financial Status Report
- Consideration and Approval of 2001 Budget
5. Conference Report
- NDSS 2001 status report
- INET 2001 status report
- INET 2002 consideration
6. Elections Report
- 2001 Trustee Elections status report
- Amendment of the By Laws concerning composition of the Board of Trustees (Proposal)
7. Committee and Activity Reports
- Public Policy
- Education
- Organisational Membership
- Advisory Council
- IAB
- Standards
- ISTF
- Membership
- Chapters
- UNESCO
All Past Board Meetings