Difference between revisions of "Governance/Foundation/24Oct2016BoardMeeting"

Revision as of 17:34, 20 September 2016

The Agenda will be created/posted in a few weeks. Overall schedule will be as follows:

MONDAY, OCTOBER 24: Meeting will be held at the convention center where the summit will take place, CCIB:

Board Meeting 9am - CCIB Level 2 (Plata 1 in Spanish)

1. 9:00 - 12:00pm BoD mtg open session
2. 12:00-1:30pm Lunch / closed door executive session
3. 1:30-2:00pm BoD Mtg open session

Joint TC/ BoD/UC mtg 2:30-5:00pm CCIB Level 2 (Plata 1 in Spanish)

1. UC Update
   1. Charter

Summit Welcome Booth Crawl Happy Hour 5:00-7:00pm, CCIB Level 1 (Plata 0 in Spanish)-

1. There will be a designated area for the BoD / TC / UC and Media to mingle with each other. The Media want some face time with leadership.

7:30-9:00pm Joint BoD / TC / UC / OS Staff Dinner

1. Nearby Walkable Restaurant