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Board Meeting

Date: Thursday, April 25, 2013

Time: 6:30 am - 3:00 pm April 25, 2013. New York (GMT-5)

Location: Revere Hotel, 200 Stuart Street, Boston, MA 02116

Draft Meeting Minutes & Actions

Executive Committee Meeting Minutes – April 25, 2013

Board of Governors Meeting Minutes – April 25, 2013

  • Report on the 2013 Membership Dues Renewal Plan and Recommendations – April 22, 2013
  • LAI Steering Committee Performance Review: Ampere! – May 8, 2013

Presidents Roundtable Meeting Minutes – April 25, 2013

Business Meetings Agenda

Thursday's Business Meetings Agenda.

Meeting Materials

  • LAI Board Book
  • Revised Motions Document
  • Membership & Data Management 2013 Update
    • Initiaion Fees
  • LAI Strategic Plan(2012-2017)
  • Membership Report 2006-2013
  • Membership Report Current Year
  • Chapter 2013 Calendar ( PDF)
  • Presidents' Roles at BofG Meetings
  • Local Chapter Non-Profit Tax Status
  • LAI 2012 Year end financials
  • LAI March, 2013 financials
  • LEW – Memorandum of Understanding (MOU) Proposed Revisions
  • Madrid – Proposed Chapter Bylaws – Revised
  • LAI Website Upgrade Documents:
    • Memo
    • Proposal
  • Summary of Board Actions – April 25, 2013

Motion # 5: Nomination of Fellows

LEF Materials

  • LEF Board Agenda
  • LEF Meeting Minutes (Feb 22, 2013)
  • LEF 2012 Financials
  • LEF 1Q 2013 Financials

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