Board Meeting
July 8, 2008 in Manila (Astoria Plaza Hotel, Pasig City)
9:00 am – 12:00 noon
1. Welcome
2. Certification of Quorum
3. Review of minutes of the BoT meeting 15 April 2008
4. Admission of new Trustees
5. Quarterly Report April-June 2008, including current financial position, projects/proposals in the pipeline and financial outlook
6. Business Plan 2009/2010 (annotated outline)
7. Report on the changes to CAI-Asia Center’s Articles, ByLaws and Operations Manual
8. Report from Executive Director on transfer and future role
9. Other matters
- Schedule of Next BoT meeting
- Other
10. Adjournment
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