SENIOR
MEMBERS GATHERING
Every second Tuesday of each Month from March through December.
• MEETING
OF THE BOARD OF DIRECTORS
Invitation
to the 138th Annual Meeting of the Board of Directors
You are cordially invited to the Annual Board Meeting
- generously hosted by our Consul General Giambattista Mondada at his
residency scheduled as follows:
138th Annual Meeting of the Board of Directors
Thursday, February 25, 2010; 6:15 p.m. - 9:30 p.m.
209 East Lake Shore Drive, 6-W
Chicago IL 60611
AGENDA
6:15
p.m. – Call
to order and verification of Quorum
• Approval
of Minutes
Dr. Marie-Simone Pavlovich, Secretary – Board Meeting November 19,
2009
•
President’s
Report
Mr. Albert Lacher, President
•
Consular Report – Ex
Officio
Mr. Giambattista Mondada, Consul General of Switzerland
•
Finance & Treasury – Annual
Report 2009
Mr. Thomas D. Zoells – Treasurer
• Benefaction
Committee – Annual Report 2009
Ms. Barbara Frei, Chair
•
Culture Committee – Annual
Report 2009
Dr.
Marie-Simone Pavlovich – Chair
• Education
Committee – Annual Report 2009
Dr. Franziska Lys – Chair
• Other
and New Business
Amendment of By-Laws
Article III – Section
2 Hans Stucki, Vice President
•
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
Ursula Furrer
SBS - Administrator
Tel: 312 280 8321; Mobile: 312 823 7779;
Email: ursula.furrer@gmail.com