Announcement

American Turkic Business Council

Board of Directors

Meeting Agenda 2016


BOARD MEETING

DATE:  January 14th, 2016

TIME: 10:00 AM – 11:30 AM

 

LOCATION:

GALLERIA TOWER – I

2700 POST OAK BLVD. SUITE 1750

HOUSTON, TX 77056

 

AGENDA

  1. Welcome and Call to Order
  2. Attendance and Quorum
  • Approval of Minutes
  1. Public Comments
  2. Appointment of New Board of Directors
  3. Removal of Board of Directors
  • Officer Position Nominations & Elections
    1. Vice-President
    2. Secretary
    3. Treasurer
  • Review of Bylaws
  1. Review of Conflict of Interest Policy
  2. Review of Committees
    1. Membership
      1. Chair
      2. Vice-Chair
    2. Nominating
      1. Chair
      2. Vice-Chair
    3. Program
      1. Chair
      2. Vice-Chair
    4. Annual Activity and Budget Plan by President Orhan Kucukosman
  • Prospective Activity Plan
    • Luncheons
      • Real-Estate Investment Opportunities Panel – End of January
    • Annual Gala
    • Business Seminars
  • Prospective Budget
    • Income
    • Expenses
  • Business Trips
    • Port of Houston Authority – January 28th, 2016.
  • New Hire
  • American Turkic Business Journal
  • Investment Opportunities
    1. Directing & helping foreign businessmen acclimate & find opportunities in various sectors of business
    2. As the Board of Directors, help newcomers by becoming an information-based resource on trade & partnerships in the U.S.
  • Additional Suggestions
  1. Closing Remarks and Adjournment

 

This Campaign has ended. No more pledges can be made.


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