Agenda:2014-12: Difference between revisions
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Revision as of 18:06, 4 March 2024
Review the FDC recommendation - 20 minutes
- Decision on resolution and WMCH appeal
- Preparation: Read recommendation, resolution and board liaisons' recommendation
Board recruitment - 20 minutes
- Update on the 2014 Board candidate search and Board recruitment process.
Strategy: call for action (Lila) - 30 minutes
Executive session - 10 minutes