Board of Directors Meeting, September 2018

Thursday, September 13, 2018 from 11:00 am to 1:00 pm

This event is closed to the public.

Agenda

  • Update from Acting CEO
  • Sri Lanka Compact (informational)
  • Senegal Compact (informational)
  • FY 2019 Selection Criteria and Methodology Report (action)
  • Proposed Resolution to Approve Minutes of the June 11, 2018, Board meeting
  • Proposed Resolution to Approve the FY 2019 Selection Criteria and Methodology Report
  • Adjourn Board Meeting

Location

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