06/05/2009 – Agenda for IMA World Fellowship Executive Committee Meeting

Tuesday 21st April

14:00 – 15:00
* For European countries only
Elections of representatives in Executive Committee

15:00 – 17:00
Welcome to participants

1. Summary of WF activities at the central office in Israel 2005-2009

2. Chapter activity reports 2007-2009

3. Finance report from 2007 – 2009

4. Organization of regional meetings in years between conferences in Israel

Wednesday 22nd April

10:00 – 13:00
5. Importance/Role the IMA feels the World Fellowship plays currently and into the future. Statement of intent from the president of the IMA and the Secretary-General

6. Dues:
a. Significance for funding WF – Commitment of the WF to becoming financially self sufficient. Do we want to be self sufficient? Do we need to be?
b. Representation on WF Committees
c. Registration for next conference (registration, funding)

7. Obligations of chapters and affiliate chapters. What steps can be taken in the event of lack of communication?

8. Work Plan 2009 – 2013

9. Central Board, Board of Controllers and Finance Committee
a. Elections
b. Roles
I. “Connecting”
II. Sponsorship
III. Emergency Volunteers
IV. Bank of intellectuals – response to allegations
V. Students

10. Adoption of mission statement

14:00 – 18:00
* Meeting of the IMA WF USA Board