8 April 2026

15:45 UTC

Virtual via Zoom

Guide to Board session types:

  • Closed executive session: board members only.
  • Open to observers session: local and remote attendees are welcome to listen in.
  • Open forum session: local and remote attendees are welcome to ask questions, provide input, and discuss with the board. There are no open forum sessions scheduled for this meeting.

Note: The Board may invite individuals to participate in any session (e.g., as presenters) as needed.

Agenda

1. Welcome and Declaration of Conflicts–Ted Hardie

2. Election Committee Report–Sagarika Wickramasekera

3. CEO Update on Election Challenge–Sally Wentworth

4. Adjournment–Ted Hardie

All Past Board Meetings

No. 193 (8 April 2026)