Donate

Board of Trustees Meetings

All Meetings, Present to 1992

No. 22 (December 10, 2000)
Board Meeting

Board Meeting No. 22

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)

  2. President’s Report
  3. Executive Session
    • Consideration of Executive Search Committee Report
  4. Treasurer’s Report
  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