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