VANOC Board of Directors Meeting -- March 19, 2008

Location: Vancouver, BC
8:00 am to ~11:50 pm - Board of Directors Meeting
Meeting to be followed by a Media Conference.

Agenda

		ITEM	RESPONSIBLE
1.		IN CAMERA
	a.	With John Furlong, CEO and Donna Wilson, EVP: Report of the Sustainability & Human Resources Committee Meeting held March 18, 2008	Jim Godfrey

2.		ADMINISTRATION
	a.	Approval of Agenda	Jack Poole
	b.	Approval of Minutes of Previous Meeting, held January 16, 2008	Jack Poole
	c.	Business Arising from Previous Minutes	Jack Poole

3.		CEO & SENIOR MANAGEMENT REPORTS
	a.	CEO Report General comment on Management Report Review of February 2008 events Marketing Venue Construction Technology Sustainability Carbon Management Program Safety	John Furlong John Furlong Dave Cobb Dan Doyle Ward Chapin Donna Wilson Donna Wilson Donna Wilson

4.		FINANCE COMMITTEE
		Report of the Finance Committee Meetings held: February 11, 2008 March 10, 2008	Ken Dobell
	a.	Venue Construction	Ken Dobell
	b.	Operations	Ken Dobell
	c.	Planning & Oversight	Ken Dobell

5.		AUDIT COMMITTEE Report of the Audit Committee Meeting held March 10, 2008	Rick Turner

6.		GOVERNANCE & ETHICS COMMITTEE
		Report of the G&E Committee Meeting held March 12, 2008	Rusty Goepel

7.		STRATEGIC COMMUNICATIONS STEERING COMMITTEE	Jeff Mooney

8.		OTHER BUSINESS

9.		IN CAMERA (EXECUTIVE TEAM ONLY)

10.		NEXT MEETING: May 21, 2008

11.		CONCLUSION

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