Board Meeting No. 144

19 March 2019
13:00-13:45 UTC

Guide to Board of Trustees 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 the Kobe meeting.

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

Agenda

Open to Observers Session

13:00-13:05      
1. Welcome, Apologies and Declaration of Conflicts – G. Camarillo

Move to Closed Executive session

13:05-13:35      
2. Interview candidates for Treasurer – G. Camarillo

  • Richard Barnes
  • Harish Pillay

Resume Open to Observers Session

13:35-13:45      
3. Vote for Treasurer – G. Camarillo

13:45                
4. Adjourn.

All Past Board Meetings

No. 144 (14 March 2019)