VANOC Board of Directors Meeting -- January 16, 2008
Location: Vancouver, BC
8:00 am to 12:00 pm - Board of Directors Meeting
Meeting to be followed by a Media Briefing
8:00 am to 12:00 pm - Board of Directors Meeting
Meeting to be followed by a Media Briefing
Agenda
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ITEM
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RESPONSIBLE
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||
| 1. |
IN CAMERA
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|
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| a. |
With John Furlong, CEO and Donna Wilson, EVP:
|
Jim Godfrey | |
| 2. | ADMINISTRATION | ||
| a. | Approval of Agenda | Jack Poole | |
| b. | Approval of Minutes of Previous Meeting, held November 21, 2007 | Jack Poole | |
| c. | Business Arising from Previous Minutes | Jack Poole | |
| 3. | CEO & SENIOR MANAGEMENT REPORTS | ||
| a. |
CEO Report
|
John Furlong
John Furlong Dave Cobb Dan Doyle Cathy Priestner-Allinger/Terry Wright Cathy Priestner-Allinger Ward Chapin Donna Wilson Donna Wilson Donna Wilson |
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| 4. | FINANCE COMMITTEE | ||
| Report of the Finance Committee Meeting held December 10, 2007: | Ken Dobell | ||
| a. | Venue Construction | Ken Dobell | |
| b. | Operations | Ken Dobell | |
| c. | Planning & Oversight | Ken Dobell | |
| 5. |
AUDIT COMMITTEE
|
Rick Turner |
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| 6. | STRATEGIC COMMUNICATIONS STEERING COMMITTEE | Jeff Mooney/ Dave Cobb/Dave Guscott | |
| 7. | OTHER BUSINESS | ||
| 8. | IN CAMERA (EXECUTIVE TEAM ONLY) | ||
| 9. | NEXT MEETING: March 19, 2008 | ||
| 10. | CONCLUSION | ||
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