Monitor's report by wuzhengqin

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									ICSC Board Meeting February, 22, 2004                             Board Meeting



                                              ICSC Board Of Directors Meeting Agenda

                 Start   Finish                                          Topic            Responsible
                 9:00     9:15    Meeting Check-in                                            All
                 9:05     9:20    Call to Order - Recitation of Sura Al Fatiha                All
                 9:05     9:25    Minutes Review ( 2/22/04 + GM meeting)                      All
                 9:20     9:35    Monitor's Report + Open Items                          Khalida Samad
                 9:30     9:45    Chairman's Report + Task Force update                  Ramsey Hakim
                10:00    10:15    Committee Chairs Appointment - update                  Ramsey Hakim
                10:20    10:25    Blue California                                        Jamil Momand
                10:25    10:35    Bookstore update                                        Samir Younis
                10:40    10:45    Break                                                       All
                10:55    10:50    Committee reports (finance, membership,development)   Committee Heads
                11:25    11:25    Spokesperson report                                    Maher Hathout
                         11:30    Youth Council - election, budget, coordinator         Kimmy Alsabery
                11:35    11:50    Action Item Review                                          All
                11:40    11:55    Closing - Recitation of Sura Al Asr                         All
                11:40    12:00    Time Reserve                                                All




ICSC Board Meeting 02-22-04
ICSC Board Monitor's Report - May 2007
                                                                           Date         Date
 Item #                       Action                                      Issued        Due        Status

          Create a Task Force Committee to look into Bookstore                       May Board
   1                                                                      11/19/06                 Pending
          Online bookstore                           Committee                        Meeting

                                                            Br.
          Revisit the issue of education and define what Mustapha
                                                                                     May Board
   2      entities/programs constitute education and Baha, Br.            4/15/07                  Pending
                                                                                      Meeting
          come up with a recommendation to the Board      Ashraf
                                                          Habbak
                                                            Br.
          Revisit the Budget to see whether $30,000.00                               April Board
   3                                                     Mustapha         3/18/07                   Done
          can be allocated to BIAE                                                    Meeting
                                                           Baha
                                                            Br.                      May Board
   4      Get environmental clearance on donated land                     4/15/07                  Pending
                                                          Qureshi                     Meeting

                                                             Board of                April Board
   5      Identify potential new projects for the New Year                2/11/07                   Done
                                                             Directors                Meeting

                                                                 Br.
                                                                                     May Board
   6      Reinstate ICSC's newsletter                        Mustapha     4/15/07                  Pending
                                                                                      Meeting
                                                                Baha
                                                             Administra
                                                               tion &
          Begin planning for Ramadan 2007 - look for          Religious              April Board
   7                                                                      11/19/06                 Pending
          local Sheikh                                        Services                Meeting
                                                             Committee
                                                                  s
                                                             Administra
                                                               tion &
          Creation of a task force to look into having
                                                              Religious              April Board
   8      various weeknight programs and monthly                          11/19/06                 Pending
                                                              Services                Meeting
          spiritual night programs at ICSC
                                                             Committee
                                                                  s
                                                             Br. Elhami              May Board
   9      Archive Board meeting minutes on the website                    1/21/07                  Pending
                                                                Nasr                  Meeting
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