= December 2008 Leadership Committee Agenda = Saturday, December 20 [http://brechtforum.org/directions Brecht Forum] Time: 9:30 am - 5:00 pm * Coffee bagels (9:30 am) * Introductions (10:00 am) * Proposals for consideration (to be decided at end of meeting): * [wiki:projects/leadership-committee/dec-2008/proposals/co-directors Co-Directors of the organization]. * [wiki:projects/leadership-committee/dec-2008/proposals/leadership-committee-scope Leadership Committee scope and responsibilities] * Special Reports * [wiki:projects/leadership-committee/dec-2008/reports/movement-building Movement building report: Social Forum Report, conferences, workshop, book, APC]. * [wiki:projects/leadership-committee/dec-2008/reports/membership Membership report: how many members do we have, different types, etc.] * [wiki:projects/leadership-committee/dec-2008/reports/infrastructure Overview of equipment/infrastructure] * [wiki:projects/leadership-committee/dec-2008/reports/finances Overview of finances] * [wiki:projects/leadership-committee/dec-2008/reports/labor Staffing/labor] * Proposal: [wiki:projects/leadership-committee/dec-2008/proposals/wsf Prioritizing the WSF process/agenda] * Proposal: [wiki:projects/leadership-committee/dec-2008/proposals/hemispheric-agenda Hemispheric Agenda] * Discussion: [wiki:projects/leadership-committee/dec-2008/discussion/us-movements US movements] * 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 * Wrap up