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WITSA Board of Director ’ s Meeting September 28

This meeting includes the election of WITSA officers, discussion on financial sustainability, global partner presentations, and presentations from Lithuania. Join us for insightful discussions and decision-making.

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WITSA Board of Director ’ s Meeting September 28

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  1. WITSA Board of Director’s MeetingSeptember 28 Expo Guadalajara Convention Center, Guadalajara, Mexico Room: Los Arcos, Business Center II www.witsa.org

  2. www.witsa.org DECISION BLOCK

  3. Election of WITSA Officers Deputy Chairman • Discussion & Voting www.witsa.org

  4. Election of WITSA Officers Treasurer • Discussion & Voting www.witsa.org

  5. Election of Regional Vice Chairman • Presentation Bylaw 6.11 • Five (5) minutes each candidate to present • Discussion & Voting www.witsa.org

  6. Tim Conway Director / Paid Consultant Director / Contractor (Tim Conway) • Mr. Conway AIIA’s official Director representative • Mr Conway presently serves as a paid Senior Policy Advisor to WITSA • Decision for the BOD to allow or disallow Tim Conway to retain both his directorship and consulting agreement • Discussion/Vote www.witsa.org

  7. Announcement of the Executive Committee • Executive Committee, Bylaw 6.9.3 Consisting of Chairman, Deputy Chairman and each Regional Vice Chairmen www.witsa.org

  8. Election of Committee Chairpersons • Call for Nomination • Discussion & Voting www.witsa.org

  9. www.witsa.org DISCUSSION & PRESENTATION

  10. Global Partner Presentation www.witsa.org

  11. ITIB Status Dr. Silvia Bidart www.witsa.org

  12. Annual vs Bi-Annual World Congresses www.witsa.org

  13. Discussion on WITSA’s Financial Sustainability www.witsa.org

  14. Calendar of Events www.witsa.org

  15. Open Discussion www.witsa.org

  16. Presentation from Lithuania www.witsa.org

  17. THANK YOU www.witsa.org

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