Internet Society Foundation Board of Trustees Meeting #15
26 March 2022
Watch the meeting recording:
Agenda
All times on this agenda are listed in UTC.
Open to Observers Session
14:00-14:05
1. Welcome, Apologies and Declaration of Conflicts – T. Hardie (5 mins)
14:05-14:50
2. Executive Director’s Report – S. Armstrong (45 mins)
PURPOSE: To provide the Board with an update on the Internet Society Foundation’s activities and plans.
No resolution required
Move to Closed Executive Session
14:50-15:05
3. CFO’s Report – S. Park (15 mins)
PURPOSE: To provide the Board with information on the Foundation’s 2021 year-end financial results.
No resolution required.
Move to Open to Observers Session
15:05-15:10
4. Any other Business – T. Hardie (5 mins)
Compensation Committee Report – T. Hardie (5 mins)
PURPOSE: To receive the final report from the 2021-2022 committee.
PROPOSED RESOLUTION:
Resolution 2022-XX: Accept the Compensation Committee Report.
RESOLVED, that the final report of the 2021-2022 Compensation Committee is accepted.
15:10 UTC
5. Adjournment of Internet Society Foundation Board of Trustees Meeting F15