Ocean Leadership Member Trustees meeting
May 8, 2008 at Ocean Leadership Headquarters in Washington, D.C.
http://www.oceanleadership.org/about/board
Consortium for Ocean Leadership
Annual Meeting of the Members
May 8, 2008
Washington, DC
Download full agenda: 76 KB PDF
Thursday, May 8, 2008
7:30 a.m. Continental breakfast available
8:30 a.m. Annual Meeting of the Members opens
1. Approval of the agenda
2. Ratification of the electronic election of the Board of Trustees
3. Election of At-Large Trustees
4. Appointment of 2009 Member Nominating Committee
5. Conflict of Interest Annual Disclosure Statements for Members and Trustees
6. Report of the Member Relations Committee
7. Report of the Member Nominating Committee
8. Report of the Membership Committee
9. Board Committee Reports
• Executive Committee (Barron)
• Finance Committee (Taylor)
• Audit Committee (Boesch)
• Personnel Committee (TBD)
• Board Nominating Committee (Griggs)
• Public Policy Committee (Pomponi)
10:00 – 10:30 a.m. Break
10. President’s Report on Corporate Affairs
12:30 – 1:30 Lunch
11. Future Directions of the Organization
3:00 – 3:30 Break
12. Future directions discussion continued
5:30 p.m. Meeting adjourns
7:00 – 9:00 p.m. Reception – Rayburn House Office Building, Gold Room
(offsite link)
