PEOI Board of Directors October 10, 2003
Dear board members,
The proposed agenda items for November board meeting are presented below.
Item #1- executive director's report and strategy November
update:
See also "Strategy" in "About us" on PEOI
and forum discussions.
Item #2- appointment of new board members:
Resolution proposal #2003-18
appointment of Ricardo Vanegas as board member
Resolution proposal #2003-19
appointment of Stacy Speidel as board member
Resolution proposal #2003-20
appointment of Maree Weir as board member
Resolution proposal #2003-22
appointment of Kimberly Cook-McDaniel as board member
The links to applicants' CV's appear in the board vote bulletin.
Item #3- board member requirement to register as board member and to join one of the three committees.
Item #4- removal of the board members:
Resolution proposal #2003-21
removal of Steven Hudson from the board for consecutive absences
from board meetings
Resolution proposal #2003-23
resignation of S. Yosuf Kokcha.
Item #5- next online board meeting: March 2004
John Petroff
PEOI Chairman of the Board