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