The 14th Meeting of the Board of Directors, chaired by chief minister Punjab Mian Shahbaz Shareef, was held at 7-Club road, Lahore on 12th Sep 2008.
The agenda of the meeting is as follows:
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ITEM |
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1. |
Adoption of the minutes of 12th and 13th meetings of board of directors
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2. |
Minutes of the meeting of executive committee of the board |
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3. |
Project Proposals – Presentation |
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4. |
Proposed Financial Dispensation – presentation |
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5. |
Opening of Bank Accounts |
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6. |
Issuance of shares |
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7. |
Appointment of CEO |
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8. |
Any other business with the permission of the Chair. |
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