Meeting Agendas
Board of Directors Meeting Tentative Agenda - April 21, 2007
Presidents, Board Members, & UNA-USA,
Southern California Division Leaders:
For April 21, Board meeting,
The meeting will be held at Pilgrim Place in Claremont (please see direction
below), from 10:00 AM to 4 PM. Please send your confirmation in advance for lunch
order @ $12/person.
The Agenda is as follows:
-Review of January 27, meeting (Kam, please forward a copy)
-Treasure Report (Jim Stanbery)
-President Report, Convention, & Follow-up reports (ARK)
-VPs Reports (Kazu, Richard, Diane, Rome)
-Chapters Reports (Chapter Presidents, Representatives)
-Standing Committees, Advocacy Chairs Reports:
| Carl Mariz |
Sustainability |
| Mary McKenzie |
Education |
| Matthew Rosenthal |
Human Rights Council,
4th Session Report |
| David Tuckman (Rep) |
YPIC |
| Sherry Simpson Dean |
Africa Committee |
| Margaret Soderberg |
Global Health |
| Lyn Harris Hicks |
Government Relations |
Carl & Matthew have each asked to make presentation to the Board. Other Committee
Chairs, please send your agenda items by Thursday, 19.
-SCRCO Report, Suzanne Burger
-MUN Report, Stevan Lunich, Brice Harris
-WEBSITE Report, Shirley Williams
-National Issues:
-Who is Who at the National
-Priority Issues at the National
-Discussion of emails, Letters & Responses to UNA
restructuring.
-Global Issues, Ban Ki Moon 100 Days in Office, Challenges & Threats.
-Division Issues:
-Strengthening Division's Standing Committees & Advocacy
Chairs
-Division Priority Issues & Action Plan.
-Communications
-Programs
-Resource
Development
-Membership
-Planning for Bill Luers Visit to UNA, SCD, Los Angeles, end of
April.
I look forward to seeing you this Saturday at 10 AM, at Porter
Hall, Pilgrim Place in Claremont.
Thank you,
Ardishir Rashidi-Kalhur
President,
UNA-USA,
Southern California Division
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