Board of Trustees Meetings

Current
Board Meeting

Board Meeting No. 167

10 August 2022

Videoconference

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.

Guidelines for Observers

Agenda

Times on this agenda are listed in UTC for the benefit of remote participants and observers in different regions.

Open to Observers Session

15:00-15:10 UTC

  1. Welcome, apologies, declaration of conflicts – T. Hardie
  2. Resolution to extend CEO contract – T. Hardie
  3. Resolution on the scope of responsibilities for specific staff members – T. Hardie
  4. Any other business – T. Hardie
  5. Adjournment