December 2008 Leadership Committee Agenda

Time: 10:00 am - 5:00 pm

• Coffee bagels

• Introductions

• Proposals for consideration (to be decided at end of meeting):
  • Co-Directors of the organization.
  • Leadership Committee scope and responsibilities

• Special Reports
  • Movement building report: Social Forum Report, conferences, workshop, book, APC.
  • Membership report: how many members do we have, different types, etc.
  • Overview of equipment/infrastructure
  • Overview of finances
  • Staffing/labor

• Proposal: Prioritizing the WSF process/agenda

• Proposal: Hemispheric Agenda

• Discussion: US movements

• Decide on Co-Directors of the organization and Leadership Committee scope and responsibilities proposals

• Wrap up