International Life Saving Federation
Americas Region

ILS Board of Directors Meeting ~ Reunión de MesaDirectiva de ILS

  • 20 Apr 2012
  • (EDT)
  • 22 Apr 2012
  • (EDT)
  • Radisson Hotel Toronto East, 55 Hallcrown Pl, Toronto, Ontario, Canada

DRAFT MEETING SCHEDULE
Thursday 19 April: Arrivals
Friday 20 April: - 09.00 to 12.00 hours: Governance Committee Meeting
- 13.00 to 16.00 hours: Commissioners Committee Meeting
Saturday 21 April: - 07.00 to 08.00 hours: Chancellery
- 09.00 to 17.00 hours: Board Meeting
- 19.00 to 22.00 hours: ILS Dinner
Sunday 22 April: - 09.00 to 15.00 hours: Board
- 15.30 to 17.00 hours: Governance Committee Meeting
Departures
Monday 23 April: Departures

BOARD OF DIRECTORS MEETING
TORONTO, CANADA – April 2012
DRAFT AGENDA
1. Introduction and Welcome
2. Honouring the Departed
3. Roll Call of Board Members and Quorum
4. Programme and Information
5. Approval of the Agenda
6. Approval of the Minutes of the Da Nang Board of Directors Meetings
7. Conflict of Interest Policy statement
8. Activity report of the ILS President
9. Activity report of the ILS Secretary General and ILS Headquarters
10. Activity reports of the ILS Vice-Presidents
10.1. Africa
10.2. Americas
10.3. Asia Pacific
10.4. Europe
11. Acceptance of New Member Organisations
12. Information of e-mail votes
13. Reports and recommendations of the ILS Board Committees – Portfolios
13.1. ILS Chancellery
13.2. Commissioners Committee
13.3. Governance Committee
13.4. Strategic Planning Committee
13.5. Finance Committee
13.5.1. Financial reports 2011
13.5.2. Audit report 2011
13.5.3. Revised Budget 2012
13.6. Ethics Committee
13.7. Equity and Diversity Committee
13.8. Legal Portfolio
14. Reports and recommendations of the Drowning Prevention Commission
14.1. Drowning Prevention Commission
14.2. Child Drowning Committee
14.3. Drowning Research and Information Committee
14.4. Aquatic Disasters Committee
14.5. Collaboration Committee
15. Reports and recommendations of the Lifesaving Commission
15.1. Lifesaving Commission
15.2. Rescue Committee
15.3. Education Committee
15.4. Medical Committee
15.5. Conference Committee
15.5.1. Final Report on WCDP 2011
15.5.2. Progress Report on WCDP 2013
16. Reports and recommendations of the Sports Commission
16.1. Sports Commission
16.2. Technical and Rules Committee
16.3. Events Management Committee
16.3.1. Progress Report on Rescue 2012
16.3.2. Progress Report on Rescue 2014
16.4. Sports Development Committee

© International Life Saving Fed. Americas Region
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