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:

  1. Resolution 00-17 ISOC Board of Trustees Internal Procedures for Officers of the Board of Trustees.
  2. Resolution 00-18: 2001 Trustee Elections Timetable
  3. Resolution 00-19: Trustee Elections Procedures
  4. Resolution 00-20: Platinum Level Organizational Membership
  5. Resolution 00-21: Appointment of ISOC Vice-Presidents
  6. Resolution 00-22: Appointment of Chair of ISTF

    Consideration of By Laws Amendment relating to Terms of Office (Proposal)

2. President’s Report

  1. Executive Director’s Report
  2. 2001 Recruitment Drive

3. Executive Session

  1. Consideration of Executive Search Committee Report

4. Treasurer’s Report

  1. Financial Status Report
  2. Consideration and Approval of 2001 Budget

5. Conference Report

  1. NDSS 2001 status report
  2. INET 2001 status report
  3. INET 2002 consideration

6. Elections Report

  1. 2001 Trustee Elections status report
  2. Amendment of the By Laws concerning composition of the Board of Trustees (Proposal)

7. Committee and Activity Reports

  1. Public Policy
  2. Education
  3. Organisational Membership
  4. Advisory Council
  5. IAB
  6. Standards
  7. ISTF
  8. Membership
  9. Chapters
  10. UNESCO

All Past Board Meetings

No. 22 (10 December 2000)