VANOC Board of Directors' Meeting -- May 21, 2008
Location: Vancouver, BC
8:00 am to ~12:20 pm - Board of Directors' Meeting
Meeting to be followed by a Media Conference.
8:00 am to ~12:20 pm - Board of Directors' Meeting
Meeting to be followed by a Media Conference.
Agenda
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ITEM
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RESPONSIBLE
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| 1. |
IN CAMERA
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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 March 19, 2008 | Jack Poole | |
| c. | Business Arising from Previous Minutes | Jack Poole | |
| 3. | CEO & SENIOR MANAGEMENT REPORTS | ||
| a. |
CEO Report
|
John Furlong
Dave Cobb Dan Doyle Terry Wright Cathy Priestner Allinger Cathy Priestner Allinger Ward Chapin Donna Wilson Donna Wilson |
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| 4. | FINANCE COMMITTEE | ||
|
Report of the Finance Committee Meetings held:
|
Ken Dobell | ||
| a. | Venue Construction | Ken Dobell | |
| b. | Operations | Ken Dobell | |
| c. | Planning & Oversight | Ken Dobell | |
| 5. | STRATEGIC COMMUNICATIONS STEERING COMMITTEE | Jeff Mooney | |
| 6. | OTHER BUSINESS | ||
| 7. | IN CAMERA (EXECUTIVE TEAM ONLY) | ||
| 8. | NEXT MEETING: July 16, 2008 | ||
| 9. | CONCLUSION | ||
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