AmCham Board Meeting

1. Introduction of Matt Golden, new Deputy Econ Counselor

2. Introduction of David Schuin, new board member

3. Concept Paper Status and next draft (Ward)

4. Committee Assignments (Marti)

5. Member database update (Sanzar)

6. Status of bylaws, other administrative tasks (Tom)

7. Next Steps: tasks remaining for board, vision for next six months (Marti)

8. Discussion: Timing for upcoming board meetings and full AmCham meeting (All)