Board of Directors Meeting, September 2015

This event is closed to the public.

Agenda

  • Proposed Administrative Resolution to Approve Minutes of June 17, 2015 Board Meeting
  • Proposed Administrative Resolution to Approve Minutes of June 17, 2015 Audit Committee Meeting
  • Discussion Regarding Proposed Liberia Compact
  • Discussion Regarding Proposed Tanzania Compact
  • Discussion Regarding Proposed Morocco Compact
  • Discussion Regarding Proposed Sierra Leone Threshold Program
  • Discussion Regarding Proposed FY 2016 Selection Criteria & Methodology Report
  • Proposed Resolutions on Action Items
  • Update from CEO
  • Adjourn Board Meeting

Location

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