Agenda:2015-12: Difference between revisions
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Being BOLD and adding a direct link to the relevant FDC recommendations - to make it clear which recommendations the minutes are referring to (which might otherwise be confusing in the future) |
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* The Board will review past minutes and membership of the Board Governance Committee. |
* The Board will review past minutes and membership of the Board Governance Committee. |
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'''FDC Recommendation''' |
'''FDC Recommendation''' |
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* The Board will review the FDC |
* The Board will review the [[Grants:APG/FDC portal/FDC recommendations/2015-2016 round1|FDC recommendations]]. |
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'''Strategy Update''' |
'''Strategy Update''' |
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* Lila will provide a regular update on strategy. |
* Lila will provide a regular update on strategy. |
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Revision as of 22:27, 8 December 2015
Meeting to be held by Google Hangouts / Phone
Introduction
- The Chair will call the meeting to order.
Housekeeping business
- The Board will review past minutes and membership of the Board Governance Committee.
FDC Recommendation
- The Board will review the FDC recommendations.
Strategy Update
- Lila will provide a regular update on strategy.
Endowment Update
- The Board will receive an update on the endowment from the Audit Committee.
Board Recruitment
- Update on the 2015 Board candidate search and the Board recruitment process.
HR Committee Update
- Update from the HR Committee.
Executive session
- The Board will reserve a period at the end of the meeting for confidential discussion, if needed.