MEETING OF THE BOARD OF DIRECTORS OF THE GERMAN AMERICAN BUSINESS ASSOCIATION of CALIFORNIA |
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| 2007-11-06 | No history |  | Add My version | |
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MEETING OF THE BOARD OF DIRECTORS OF THE GERMAN AMERICAN BUSINESS ASSOCIATION of CALIFORNIA
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1 Logistics
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1.1 Date:
1.1.1 Thursday, April 19th, 2007
1.2 Time:
1.2.1 8:30-9:30am
1.3 Dial-in Number:
1.3.1 (800) 555-3610
1.3.2 (412) 555-2000
1.3.3 PIN #4345443
1.4 Attending:
1.4.1 Caroline Raynaud, President
1.4.2 Claudia Weber, Development Director
1.5 Invited:
1.5.1 Boris von Bormann
1.5.1.1 Southern California Chapter Director
1.5.2 Ulli Kohl
1.5.2.1 Berlin Chapter
1.5.3 Dirk Michels
1.5.3.1 Secretary
1.5.4 Margit Rieken
1.5.4.1 Membership Director
1.5.5 Holger Ritter
1.5.5.1 Hamburg Chapter
1.5.5.2 Director
1.5.6 Dagmar Dolatschko
1.5.6.1 Chairman
1.5.7 Linda Cleary
1.5.7.1 VP Marketing
1.5.8 Thomas Neubert
1.5.8.1 PR/Media Relations
1.5.8.2 Director
1.6 Not Attending
1.6.1 Joerg Sperling
1.6.1.1 Munich Chapter
1.6.2 Chris Lynch
1.6.2.1 Director
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2 Agenda
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2.1 Introductions and Greeting
2.2 Chapter Updates
2.2.1 Southern California
2.2.2 Munich
2.2.3 Hamburg
2.2.4 Berlin
2.3 Review
2.3.1 Member update
2.3.2 Events
2.3.3 Government relations
2.3.4 Public relations
2.3.5 Industry groups
2.4 Special Focus
2.4.1 Policy for Upgraded Board Members/Chairs
2.5 Financial Update
2.6 Additional Business Items
2.7 Announcement of next Board Meeting and closing
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3 Board Packet
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3.1 Previous Meeting Minutes
3.2 Executive Director report or program director briefing
3.3 Committee reports (if discussion not needed)
3.3.1 Volunteer Project
3.3.2 Finance Report
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