| | 1 | = December 2008 Leadership Committee Agenda = |
| | 2 | |
| | 3 | Time: 10:00 am - 5:00 pm |
| | 4 | |
| | 5 | * Coffee bagels |
| | 6 | |
| | 7 | * Introductions |
| | 8 | |
| | 9 | * Proposals for consideration (to be decided at end of meeting): |
| | 10 | * [wiki:projects/leadership-committee/dec-2008/proposals/co-directors Co-Directors of the organization]. |
| | 11 | * [wiki:projects/leadership-committee/dec-2008/proposals/leadership-committee-scope Leadership Committee scope and responsibilities] |
| | 12 | |
| | 13 | * Special Reports |
| | 14 | * [wiki:projects/leadership-committee/dec-2008/reports/movement-building Movement building report: Social Forum Report, conferences, workshop, book, APC]. |
| | 15 | * [wiki:projects/leadership-committee/dec-2008/reports/membership Membership report: how many members do we have, different types, etc.] |
| | 16 | * [wiki:projects/leadership-committee/dec-2008/reports/infrastructure Overview of equipment/infrastructure] |
| | 17 | * [wiki:projects/leadership-committee/dec-2008/reports/finances Overview of finances] |
| | 18 | * [wiki:projects/leadership-committee/dec-2008/reports/labor Staffing/labor] |
| | 19 | |
| | 20 | * Proposal: [wiki:projects/leadership-committee/dec-2008/proposals/wsf Prioritizing the WSF process/agenda] |
| | 21 | |
| | 22 | * Proposal: [wiki:projects/leadership-committee/dec-2008/proposals/hemispheric-agenda Hemispheric Agenda] |
| | 23 | |
| | 24 | * Discussion: [wiki:projects/leadership-committee/dec-2008/discussion/us-movements US movements] |
| | 25 | |
| | 26 | * Decide on [wiki:projects/leadership-committee/dec-2008/proposals/co-directors Co-Directors of the organization] and [wiki:projects/leadership-committee/dec-2008/proposals/leadership-committee-scope Leadership Committee scope and responsibilities] proposals |
| | 27 | |
| | 28 | * Wrap up |
