SENIOR
MEMBERS GATHERING
Every second Tuesday of each Month from March through December.
• MEETING
OF THE BOARD OF DIRECTORS
Invitation to the 136th Annual Meeting of the Board of Directors
You are cordially invited to attend our Annual Board Meeting open
to our Membership and scheduled as follows:
Wednesday, February 27, 2008, at 6:15 p.m.
PianoForte
Chicago – Suite 825
410 S. Michigan Avenue, Chicago IL 60605
AGENDA
6:15
p.m. – Call
to order and verification of Quorum
• Approval
of Minutes
Dr.
Franziska Lys, Secretary – Board
Meeting November 8, 2007
•
President’s
Report
Mr. Thomas D. Zoells
•
Consular Report – Ex
Officio
Mr. Giambattista Mondada, Consul General of Switzerland
•
Finance & Treasury – Annual
Report 2007
Dr.
Sven Feldmann – Treasurer
•
Education Committee – Annual Report 2007
Dr.
Franziska Lys – Chair
•
Culture Committee – Annual
Report 2007
Dr.
Marie-Simone Pavlovich – Chair
•
Benefaction Committee – Annual
Report 2007
Ms. Barbara Frei, Chair
•
Other and New Business
•
Election of Officers, Directors & appointment
of Committee Chairs
Ms.
Ursula Furrer – Election
Chair
•
Open Forum – Questions & Comments from the Membership
• Adjournment
Summer & Fall
events will be announced as detailed information becomes available
and will also be published in the MOSAIC Newsletter, distributed
quarterly and electronically to our members.
THANK
YOU FOR YOUR PARTICIPATION & SUPPORT
OF THESE EVENTS.
If
you need additional information, please contact our administrator
at 312 280 8321 or via email at utfurrer@aol.com