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    Internet Society Foundation
    • Home
    • About
      • The Foundation
      • Board of Trustees
      • Our Projects
      • Our Team
      • Philanthropy Plan 2023
    • Funding Areas
      • Beyond the Net Large
      • Beyond the Net Small
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      • 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 & stories
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      • Program updates
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    F15 – Agenda

    Home / Meeting Agendas / F15 – Agenda

    Meeting Date

    26 March 2022

    Location

    Virtual meeting

    See More Meeting Agendas

    Internet Society Foundation Board of Trustees Meeting #15

    26 March 2022

    Watch the meeting recording:

    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

    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

    See More Meeting Agendas

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