BOARD MEETING

Arrangements for SI (Soroptimist International) Limited Board Meeting

Tuesday, 07 July 2015	All day - Final Board Meeting of 2013 – 15 biennium, continuing into evening if necessary
Wednesday, 08 July 2015	Flexible plan – continuation of Final Board Meeting of 2013 – 15 biennium, and First Board Meeting of 2015 – 17 biennium, continuing into evening if possible

Invited: all Directors of SI (Soroptimist International) Limited board, it's Officers (current and incoming) Committee Chairs (current and incoming) Procedural Consultant (current and incoming) Assistant International Programme Director (current and incoming) Global Executive Director and Executive Assistant.

Each Federation may have in attendance, at Federation expense, up to 3 back row consultants.

Silent Observers

Each Federation may bring, at Federation or own expense, up to 40 silent observers. Accommodation packages are available at the Hilton Bosphorus Hotel for Silent Observers and be booked via

Silent Observers requiring coffee/tea/lunch are requested to complete the daily meeting package option to include 2 x coffee breaks and 1 x lunch per day; this can be done via

KEY DATES FOR PREPARATIONS:

Monday, 04 May 2015	Final date for submission of board papers
Monday, 04 May 2015	Final numbers and names of silent observers to be submitted
Monday, 18 May 2015	Provisional agenda to be issued by SIHQ
Monday, 08 June 2015	Call to the Board meeting with final agenda and board papers

Dress Code
Smart Dress/Lounge Suit