AgendaPPT资料.ppt
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AGENDA（DATE）（PLACE）TIMEACTION-_-_-_-_-_Sample1StrategicPlanningStudySessionMay23,200410:
00a.m.UniversityofPhiladelphiaConferenceCenter,Room2RegentHayes,Chair1.BoardDevelopment/Strategy1houra.PresentationfromtheIntercollegiateStudiesInstituteMichaelRatliffVPofPrograms1hour2.ForInformation/NoActionRequired1hour,20minutesa.ReportonTechnologyTransferOfficeVPBurnsAVPAllen10minb.NationalCenterforWomenandInformationTechnologyLucySanders,CEO10minc.AnnualReportonPostTenureReview（writtenreportprovided）VPBurns5mind.RiskManagementUpdateAsst.VPHonea30mine.ReportonConsolidationChancellorShore5minf.UCBStudentFeeProcessICSFChairNeguse10ming.UpdateonAprilSaleofSeries2005AUniversityEnterpriseRevenueBondsVPGolding10min3.ItemsNotPreviouslyDiscussed,butRequiringActionatMay23meeting30minutesa.AnnualReviewofFacultyCompensationPrinciplesandPolicyVPBurns5minb.AnnualReportonAcademicProgramDiscontinuanceVPBurns10minc.ResolutiononMoveofPresidentsOfficetoDenverRegentCarrigan15min4.DiscussionItemsforConsideration（CurrentorFutureAction）2hoursa.FY2006BudgetUpdateVPGolding20minb.FY2006ProposedStudentFeesVCsforBudget&
Finance20minc.NewRegentPolicyonParentalLeaveforFaculty,Officers,andProfessionalsVPBurns15mind.MergerwiththeUniversityofColoradoCancerCenterVCBerryman20mine.UCCSProgramDiscontinuancePolicyChancellorShockley20minf.UCCSSevenYearPlanChancellorShockley10min5.PreviouslyDiscussedItemsforActionattheApril28meeting10minutesreviewa.NewProposalforClinicalScienceatUCDHSCHealthSciencesCenterCampusb.NewProposalforInternationalStudiesatUCDHSCDowntownDenverCampus企业各职位英文缩写GM（GeneralManager）总经理VP（VicePresident）副总裁FVP（FirstVicePresident）第一副总裁AVP（AssistantVicePresident）副总裁助理CEO（ChiefExecutiveOfficer）首席执行官，类似总经理、总裁，是企业的法人代表。
COO（ChiefOperationsOfficer）首席运营官，类似常务总经理CFO（ChiefFinancialOfficer）首席财务官，类似财务总经理CIO（ChiefInformationOfficer）首席信息官，主管企业信息的收集和发布CTO（Chieftechnologyofficer）首席技术官类似总工程师HRD（HumanResourceDirector）人力资源总监OD（OperationsDirector）运营总监MD（MarketingDirector）市场总监OM（OperationsManager）运作经理PM（ProductionManager）生产经理（ProductManager）产品经理CAO:
Art艺术总监CBO:
Business商务总监CCO:
Content内容总监CDO:
Development开发总监CGO:
Gonverment政府关系CHO:
Humanresource人事总监CJO:
Jet把营运指标都加一个或多个零使公司市值像火箭般上升的人CKO:
Knowledge知识总监CLO:
Labour工会主席CMO:
Marketing市场总监CNO:
Negotiation首席谈判代表CPO:
Publicrelation公关总监CQO:
Qualitycontrol质控总监CRO:
Research研究总监CSO:
Sales销售总监CUO:
User客户总监CVO:
Valuation评估总监CWO:
Women妇联主席CXO:
首席惊喜官CYO:
Yes什么都点头的老好人CZO:
最后离开公司的人GoalsandProgramAgendaMarch18th,2005ChinaGlobalHotelBeijing,ChinaSummitGoals:
SupporttheChinesegovernmentsleadershipinpreventingawidespreadHIV/AIDSepidemic.IdentityoppotunitiesforbusinesstosupportChinasnationalplanforAIDSpreventionandcontrol.DevelopandlaunchtheActionPlanforbusinessonAIDSinChina.FocusonmechanismsthatcanbeusedtoapplytheprivatesectorscorecompetenciestoadvancetheGovernmentsHIV/AIDSplan.WorktogethertotackletheissuesanddilemmasinherentinfightingHIV/AIDSthroughjointventuresamongtheChinesegovernment,domesticbusinesses,andmultinationalcoorporations.EngagenewcompaniesandlaunchnewcommitmentsbybusinesstofightAIDSinChina.Establishmeasurableoutcomes.ProgramSummary:
8:
30amRegistration9:
00amPlenarySession（opentogeneralaudience）Keynoteaddress:
MadameWangHuiJohnMartin,CEOofGileadSciencesCharlesZhang,CEOofAdvanceCompany10:
00amCoffeeBreak10:
30amSituationreportonHIV/AIDSinChinaandBusinessRationaleforActiononAIDSLiYuanjue,ViceChairofHealthKhalidMalik,UnitedNationsResidentCoordinator11:
45amLunch:
LaunchofStrategicPlanningExercise-InteractivePolicyDialogueBoozAllenHamilton,facilitatorsoftheStrategicPlanningExercisewillprovide:
*Objectives&
AgendaforStrategicPlanningExercise*InstructionsforWorkingSessions1:
00pmWorkingSession2:
15pmTeamBriefings-FullPlenarySession3:
15pmCoffeeBreak3:
30pmWorkingSession5:
00pmTeamBriefings-FullPlenarySession6:
00pmClosingRemarks-FullPlenarySessionSirMarkMoody-Stuart,GBCChairman6:
30pmCocktailsandculturalentertainment（opentoallparticipants）ChinaWorldHotel7:
00pmAnnouncementofResultsandClosingBanquet（opentoallparticipants）ChinaWorldHotelSummitn.顶点;
高层会议;
最高阶层;
adj.最高级的;
政府首脑的;
eg:
Theportentsarebadfornextmonthsclimatechangesummitincopenhagen.下月在哥本哈根召开的气候变化大会并非一个好兆头。
Plenaryadj.全体出席的；
无限的；
完全的；
绝对的；
n.全体会议eg:
Justnow,the18thCPCcentralcommitteehelditsfirstplenarymeetingandelectedthenewcentralleadership.刚才，
升级会员 