Open to Observers Session

9:10 UTC / 11:10 CEST 1. Welcome, Apologies, and Declarations of Conflict – Sally Wentworth
9:10 UTC / 11:10 CEST 2. Annual Election of Board Chair – Sally Wentworth
9:30 UTC / 11:30 CEST 3. Annual Election of Board Officers – Board Chair
9:50 UTC / 11:50 CEST 4. Appointment of Committee Chairs and Members – Board Chair

Resolution F2026-X: Appoint Chairs and Members of Committees of the Foundation Board

Resolution text pending.

10:00 UTC / 12:00 CEST 5. Foundation Update – Chris Locke
10:30 UTC / 12:30 CEST Lunch

Closed Executive Session

11:30 UTC / 13:30 CEST  6. CFO’s Report – Sae Park
11:45 UTC / 13:45 CEST  7. Finance Committee Report – Board Treasurer
11:55 UTC / 13:55 CEST 8. Upcoming Changes to the Foundation Strategic Advisory Committee – Chris Locke

Open to Observers Session

12:20 UTC / 14:20 CEST 9. Adjournment – Board Chair