Board of Directors Meeting, March 2015

Wednesday, March 18, 2015, 10:00 a.m.

This event is closed to the public.

Agenda

  • Proposed Administrative Resolution to Approve Minutes of December 10, 2014 Board Meeting
  • Proposed Administrative Resolution to Approve Minutes of January 6, 2015 Audit Committee Meeting
  • Update from CEO
  • Discussion Regarding Refining Compact Development
  • Discussion Regarding MCC’s Approach to Climate Change

Adjourn Board Meeting

Location

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