Meeting Date

7 September 2025

Location

Vancouver

Canada

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16:05 – 16:10 UTC
Hilton Vancouver Downtown
433 Robson Street
Symphony Room
Vancouver, BC V6B 6L9

Open to Observers Session

Please read and agree to the guidelines for Observers to receive the Zoom link for participation:

Guidelines for observers

Open to Observers Session

1. Welcome and Declaration of Conflicts – Ted Hardie

2. Approval of Board Designated Funds – Ted Hardie

Resolution F2025-X: Approve Redistribution of Board Designated Funds
WHEREAS, via resolutions F2024-8 and F2025-1, the Board of Trustees approved the designation of
certain funds to the Foundation’s philanthropic programs;
WHEREAS, the Internet Society Foundation’s Philanthropy team recommends the redistribution of
board designated funds to better align with program needs;   

RESOLVED, that the Board of Trustees hereby approves:

  • Releasing $1,100,000 from the Resilience and Responding to Emergencies (RARE) program fund;
  • Releasing $250,000 from the Research program fund;
  • Adding $945,000 to the Strengthening Communities/Improving Lives and Livelihoods (SCILLS) program fund;
  • Adding $320,000 to the Building Opportunities/Leveraging Technologies (BOLT) program fund; and
  • Adding $85,000 to the Opportunities fund for new initiatives.

3. Adjournment – Ted Hardie

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