Dear Hais,
This is the current agenda and attachments that I will be
sending to the EC for the next meeting. Please feel free to make recommendations
or changes. Also, can you confirm the date? Will you be back from Cali by march
the 7th?
Lebanese
International Business Council Meeting Agenda
Monday,
March 7th, 2011 6:00-8:00pm
First
Vice Presidents Report (Haytham Faraj)
o
Welcome
o
Introductions
Executive
Director (Reima)
o
Recognize Haytham Faraj as 1st VP
& Majed Rizk as 2nd VP
o
Event Updates
·
Computer Center
·
LTU/LIBC non-profit workshop
New
Business
o
Recommendations on how to fill the two vacant
positions on Executive Committee
·
Assistant Secretary
·
Public Relations Chair
o
Discuss Board of Directors
·
Eligibility, Composition, Election and
Selection of the Board of Directors
·
Schedule the next Board of Directors meeting
o
By-laws
·
Review proposed amendments to the LIBC Bylaws
o
Evaluate proposed responsibilities for
standing committees
o
Build on the current literature for LIBC
website
Brainstorm
Session Q & A
Next
meeting is ___________________________
Regrads,
Reima