Board & Charter Member Meeting

Hello everyone,

Hope all are well. We intend to use the next TiE Tuesday slot to do a recap of our events so far this year and plan for what is to come. Please make it a point to attend as your participation and input is key to define our future direction. The agenda and logistics are as follows

1. ReCAP of our events to date – Pitch events, Reverse Pitch, Evening with Eric, TYE, Women Entrepreneur (Power)
2. Report of the financials – Alok Gupta
3. Compliance/filing status– Alok Gupta
4. Governance model –
5. Planned direction –
   1. Ventures Program
      1. What do the CM s want out of this program ? Can we each commit to a certain amount of time, and resources to take interest in the deals presented so far ?
      2. Library of deal flow – Use of Gust platform
      3. TiE UP with TGA (TiE Global Angels), access to deal flow, expertise, models (takeaway from TiECon)
   2. Half Day event in June/July – with a keynote, and highlighting our flagship programs – Ventures, Youth and Women
   3. Womens Power group
6. Budgets
7. Compilation of our program coverage – in Google Drive/Explara; administrative – Programming, Marketing, Communication, Partners
8. Resources, Roles and Responsibilities

https://hub.tie.org/em/event/m…