1 / 17

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.

harryallen
Download Presentation

WITSA Board of Director ’ s Meeting September 28

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript


  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

More Related