Content Comparison

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Staff:  Heidi Ullrich, Evin Erdoğdu

Call Management: TBC Claudia Ruiz 

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Action Items: EN 

Zoom Chat: EN

Recording: EN

Transcript: EN

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AGENDA:  

1. Welcome and roll call - Staff (2 mins)

2. Status of key documents for Board Seat 15 (these documents to be forwarded to Legal today) - All (20 mins)

   1. Sample Expression of Interest (EoI) Form - 2019-2020
      See Word Doc:
      

      View file
      name Sample Expression of Interest (EoI) Form - 2019-2020 - Word Doc.docx height 250

   2. EOI Consent Form - See document from AG / EE:
      

      View file
      name EOI-Consent-2019-Revised - 01 Oct-AG EE.docx height 250

   3. Call for EOIs - See Word Doc:
      

      View file
      name Subject- Call for Expressions of Interest (EOIs) for the At-Large Board Member Position 2019-2020 Cycle.docx height 250

      
       Document

3. Review of schedule - Alan (5 mins)

   1. See: At-Large Board Member Selection Timeline - 2019-2020

4. Review of Workspaces (10 mins)

   1. At-Large Board Member Selection Home - 2019-2020
   2. Board Member Selection Process Committee (BMSPC) - 2019-2020
   3. Board Candidate Evaluation Committee (BCEC) - 2019-2020

5. Next Steps - All (3 mins)