Draft Minutes: MSIF CEO Advisory Group Meeting
1.00pm to 5.30pm, Saturday 13 September 2008
Vivaldi Room, Delta Montréal Hotel, Montreal, Canada
CEO Advisory Group Minutes 13 Sep 08 (49 kb)

In a Changing World: New Fundraising and Marketing Opportunities
Ken Mayhew
MSIF CEO Advisory Group Meeting, Montreal September 13, 2008
CEO AG - Ken Mayhew presentation slides (4536 kb)

CEO AG - Pfizer Survey Report Slides
CEO AG - Pfizer Survey Report Slides (65 kb)

Finance & Audit Committee Minutes 14 Sep 08.pdf (43 kb)

PwMSIC Minutes & Papers 14 Sep 08 (59 kb)

Nominating Committee Minutes 14 Sep 08 (33 kb)

Board Minutes 14 & 15 Sep 08 (80 kb)

Fundraising Committee & Work Group Minutes 15 Sep 08 (35 kb)

IMSB Minutes 17 Sep 08 (49 kb)

MSIF Programme (updated 03 September 2008)
13 - 20 September 2008, Delta Montréal Hotel, Montreal, Canada
MSIF_Programme_September_2008.pdf (38 kb)

Papers: Montreal September 2008
Supporting_Papers_Table_September_2008.pdf (30 kb)

Agenda: MSIF CEO Advisory Group Meeting
1.00pm to 5.30pm, Saturday 13 September 2008
Vivaldi Room, Delta Montréal Hotel, Montreal, Canada
CEO_Advisory_Group_Agenda_September_2008.pdf (39 kb)

Agenda: MSIF Finance and Audit Committee
9.00am to 10.00am, Sunday 14 September 2008
Vivaldi Room, Delta Montréal Hotel, Montreal, Canada
Finance_&_Audit_Committee_Agenda_September_2008.pdf (32 kb)

Agenda: Persons with MS International Committee Advisory Group Meeting
10.30am to 12.00pm, Sunday 14 September 2008
Vivaldi Room, Delta Montréal Hotel, Montreal, Canada
PwMSIC_Agenda_September_2008.pdf (30 kb)

Agenda: MSIF Nominating Committee Meeting
12.00pm to 1.00pm, Sunday 14 September 2008
Vivaldi Room, Delta Montréal Hotel, Montreal, Canada
Nominating_Committee_Agenda_September_2008.pdf (30 kb)

Agenda: MSIF Board Meeting
2.00pm to 4.30pm, Sunday 14 September 2008
Concerto Room, Delta Montréal Hotel, Montreal, Canada
Board_Agenda_September_2008.pdf (55 kb)

Agenda: MSIF Fundraising Committee & Work Group Meeting
2.30pm to 3.30pm, Monday 15 September 2008
Concerto Room, Delta Montréal Hotel, Montreal, Canada
Fundraising_Committee_&_Work_Group_Agenda_September_2008.pdf (29 kb)

Agenda: Vanneau Trust Sub Committee
3.30pm to 4.30pm, Monday, day 15 September 2008
Montréal Hotel, Montreal, Canada
Vanneau_Trust_Sub_Committee_Agenda_September_2008.pdf (31 kb)

Paper 1 - Fundraising Strategy
FOR DECISION
Paper_1_Fundraising_Strategy.pdf (58 kb)

Paper 2 - Management Accounts
FOR INFORMATION
Paper_2_Management_Accounts_Jan_-_July_FY2008.pdf (430 kb)

Paper 3 - Management Accounts Explanatory Note
FOR INFORMATION
Paper_3_Management_ Accounts_Jan_-_July_FY2008_Explanatory_Note.pdf (42 kb)

Paper 4 - Provisional Budget Figures
FOR COMMENTS AND GUIDANCE
Paper_4_Provisional_Budget_Figures_FY2009.pdf (845 kb)

Paper 5 - Provisional Budget Figures FY 2009 Explanatory Management Note
FOR INFORMATION
Paper_5_Provisional_Budget_Figures_FY2009_Explanatory_Management_Note.pdf (47 kb)

Paper 6 – IMSB Chairman’s Report
FOR INFORMATION
Paper_6_IMSB_Chairman's_Report.pdf (91 kb)

Paper 7 – World MS Day
FOR DISCUSSION
Paper_7_World_MS_Day.pdf (42 kb)

Paper 8 - Board Only

Paper 9 - Benefits of MSIF Membership
FOR DISCUSSION
Paper_9_Benefits_of_MSIF_Membership.pdf (40 kb)

Paper 10 - Membership Dues FY2009
FOR DECISION
Paper_10_Membership_Dues_FY2009.pdf (38 kb)

Paper 11 - PwMSIC Advisory Group Restructure
FOR DISCUSSION
Paper_11_PwMSIC_Advisory_Group_Restructure.pdf (34 kb)

Paper 12 - James D Wolfensohn Award Proposal
FOR DECISION
Paper_12_James_D_Wolfensohn_Award_Proposal.pdf (38 kb)

Paper 13 - 2009 PwMSIC Day Proposal
FOR DECISION
Paper_13_2009_PwMSIC_Day_Proposal.pdf (34 kb)

Paper 14 - Nominating Committee Terms of Reference
FOR DECISION
Paper_14_Nominating_Committee_Terms_of_Reference.pdf (37 kb)

Paper 15 - EMSP President Proposal
FOR DECISION
Paper_15_EMSP_President_Proposal.pdf (36 kb)

Paper 16 - Vanneau Trust Valuation
FOR INFORMATION
Paper_16_Vanneau_Trust_Valuation_31_July_2008.pdf (394 kb)