December 2008 Leadership Committee Agenda
Saturday, December 20
Time: 9:30 am - 5:00 pm
Meeting Chair: Mallory
- Coffee bagels (9:30 am)
- Introductions (10:00 am)
- Proposals for consideration (to be decided at end of meeting) (10:30 am)
- Co-Directors of the organization -- Presenter: Mallory
- Leadership Committee scope and responsibilities -- Presenter: Mallory
- Special Reports (11:00 am -- 1:00 pm)
- Movement building report: Social Forum Report, conferences, workshop, book, APC -- Presenter: Alfredo
- Membership report: how many members do we have, different types, etc.? -- Presenter: Alfredo
- Overview of equipment/infrastructure -- Presenter: Jamie
- Overview of finances -- Presenter: Jamie
- Staffing/labor -- Presenter: Jamie
- Lunch (1:00 pm to 2:00)
- Proposals (2:00 pm to 4:30 pm):
- Proposal: Prioritizing the WSF process/agenda -- Josue
- Proposal: Hemispheric Agenda -- Alfredo
- Proposal: Outreach and In-reach Plan -- Jamie
- Decide on Co-Directors of the organization and Leadership Committee scope and responsibilities proposals -- Mallory
- Wrap up (4:30 pm - 5:00 pm)
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Last modified on Dec 22, 2008, 3:58:14 PM