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    Internet Society Foundation
    • Home
    • About
      • The Foundation
      • Board of Trustees
      • Our Projects
      • Our Team
      • Action Plan 2022
    • Funding Areas
      • Beyond the Net Large
      • Beyond the Net Small
      • Emergency Response
      • Resiliency
      • SCILLS
      • Internet Governance Forum Events
      • Research
      • BOLT
    • Resources
      • Grantee Eligibility
      • Application Review Process
      • Alignment Requirements
      • Grant Management & Reporting Expectations
      • Application and Project Implementation Guidance
    • News
      • Program updates
      • The Bcc podcast
    • Stories
    • Careers
    • The Internet Society
    • See Our Grants
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    • Languages:ENESFR

    F14 – Agenda

    Home / Meeting Agendas / F14 – Agenda

    Meeting Date

    12 January 2022

    Location

    Virtual meeting

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    Internet Society Foundation Board of Trustees Meeting #14

    Wednesday, 12 January 2022

    Watch now

    15:15 – 15:30 UTC

    Guide to Board session types:

    • Closed executive session: board members only.
    • Open to observers session: local and remote attendees are welcome to listen in.
    • Open forum session: local and remote attendees are welcome to ask questions, provide input, and discuss with the board. There are no open forum sessions scheduled for this meeting.

    Note: The Board may invite individuals to participate in any session (e.g., as presenters) as needed.

    Guidelines for observers

    Agenda

    All times on this agenda are listed in UTC.

    Open to Observers Session

    1.  Welcome, Apologies and Declaration of Conflicts – T. Hardie

    2.  Appointment of chair and member of the Foundation Audit Committee – T. Hardie

    PURPOSE: To appoint a chair and member of the Foundation Audit Committee

    PROPOSED RESOLUTION:

    Resolution F2022-XX: Appoint a chair and member of the Foundation Audit Committee

    WHEREAS the Chair of the Foundation Audit Committee resigned prior to the end of his term, and

    WHEREAS the Charter of the Audit Committee states that the committee shall consist of at least three voting Trustees appointed by the board,

    RESOLVED, that the board appoints ___________ to serve as Chair and appoints ____________ as an additional Member.

    3.  Any other business

    4.  Adjournment of Foundation Board Meeting F14

    See More Meeting Agendas

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    14 January 2022

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