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                                               International Headquarters
President
Yehoram Uziel
Vice-Presidents                         International Board of Directors meeting
Joe Kuntze                                       Saturday June 27, 2009
Mike Mandig
Treasurer                                    Conference Room at Air Flight
Craig Albright                   Long Beach California - hosted by Orange County Chapter)
Secretary
Norine Elliott
                                                        AGENDA
Directors
Wally Austin       1.    09:00 -- 10:00 -- Registration, certification of chapters IBOD delegates.
Tom Greninger      2.    10:00 -- 10:20 -- Call to Order & Introductions.
Walter Schimon     3.    10:20 – 10:30 -- Approval of Today’s Agenda.
Kristin Winfrey    4.    10:30 -- 10:40 – Review and approval of the March 2009 minutes
Andrea             5.    10:40 – 11:00 – Certification of new IBOD delegates for Fiscal 2010
Cunningham         6.    11:00 – 11:05 – Adjournment of meeting, call to order IBOD 2009 meeting
Sam Hernandez      7.    11:05 – 12:30 – Officers report
Chuck Adams
                         7.1.     11:05 – 11:15 President Report
Ben Griffin
Bob Jackson
                              7.1.1. March 2009 action items
Rick Koril                    7.1.2. Meeting with Palomar chapter leadership
Fred Martinez            7.2.     11:15 – 12:30 Dr. Kuntze -- Buen Pastor March Eye clinic update
Pamela Polk              7.3.     12:30 – 12:45 Treasurer Report
Vic Jones          8.    12:45 – 13:30 Recess for Lunch
MJ Stonehouse      9.    13:30 – Reconvene
Nash Williams      10.   13:35 – 14:25 – Chapter update reports
Patrick Griffith         10.1. Arizona
Dean Stalcup
                         10.2. Los Amigos
Susan Smith
Martin Hodes
                         10.3. Mother Lode
Eleanor                  10.4. Central Valley
Markham                  10.5. Gold Coast
                         10.6. Foothill
                         10.7. Orange County
                         10.8. Palomar
                         10.9. San Diego
                         10.10. Playas Rosarito
                   11.   14:30 – 15:00 Unfinished Business
                         11.1. D&O insurance
                         11.2. Annual seminar – October 23-36 2009 Carnival cruise ship
                   12.   15:05 – 16:00 New Business
                         12.1. Playa Rosarito chapter request for assistance.
                         12.2. Bylaws amendment - Voting by Acclamation
                   13.   16:10 Announcement of next IBOD meeting and Adjourn

				
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