Board of Directors Meeting, September 2013

 

Thursday, September 12, 2013 from 11:00 am to 12:30 pm

U.S. Department of State, Room 7516, Principals Conference Room

This event is closed to the public.

Agenda

  • Administrative Resolutions
    • Proposed Resolution to Approve Minutes of June 19, 2013, Board Meeting
    • Proposed Resolution to Approve Minutes of June 19, 2013, Audit Committee
  • Update from CEO
  • Open Data and Transparency
  • Selection Criteria and Methodology Report
    • Proposed Resolution to Approve the Selection Criteria and Methodology Report
  • Consideration of Proposed Compact with El Salvador
  • Adjourn Board Meeting

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