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Board of Trustees Meetings

No. 147 (October 28 – November 10, 2019)
Board Meeting

Board Meeting No. 147

28 October – 10 November 2019
Meeting start time on 28 October: 13:00

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. No open forum session is planned for Board Meeting 147.

Please note that the Board may invite particular individuals to participate in any session (e.g., as presenters) as needed.

Agenda

Session open to observers

1. Welcome, Apologies and Declaration of Conflicts — G. Camarillo (5 mins)

Move to Closed Executive Session

2. PIR Business

Resume in open to observers session

3. Adjourn