ALARA Executive Meeting

Dianne.ALLEN's picture
23 Jun 2008 - 7:00pm
23 Jun 2008 - 9:00pm

Executive Meeting


1. Conference 2008 focus (vital participants:
JeannetteK, MargO, Stephen Darwin, VickiV, JohnM)
1a. Agreement signed clarification
1b. Budget development
1c. Communications
1d. Expectations of Executive support
1e. Flyer
2. AGM 2008 focus (vital participants: SusieG,
MargaretF, JohnM)
2a. AGM agenda and notification process; special
resolution about fee changes
2b. Financial and Auditors report
2c. MC reporting
3. Next Newsletter (scheduled for after this
executive and to report anything arising from this executive meeting) (vital
MargaretF and fitting in with commitments)
3a. content
3b. circulation process - mail out with flyer for
4. Confirming Tony Ip and his role
5. Policy Update
6. Communication protocols
7. Strategic Plan process


ANY QUESTIONS, OR INPUTS, CONTACT DIANNE ALLEN (click on active link of my name in this posting)