07:00 – 11.15 UTC
12:30 – 14:30 UTC
Open to Observers Session
Please read and agree to the guidelines for Observers to receive the Zoom link for participation:
Location:
Augustine Hotel
Letenská 12/33 – Monastic Room
118 00 Malá Strana, Czechia
Open to Observers Session
7:00 UTC-9:00 CEST 1. Welcome, Apologies, and Declarations of Conflict – Sally Wentworth
7:05 UTC-9:05 CEST 2. Annual Election of Board Chair – Sally Wentworth
7:20 UTC-9:20 CEST 3. Annual Election of Board Officers – Board Chair
7:35 UTC- 9:35 UTC 4. Appointment of Committee Chairs and Members – Board Chair
7:45 UTC-9:45 CEST 5. Foundation Update – Chris Locke and Sarah Armstrong
8:45 UTC-10:45 CEST Break
9:15 UTC-11:15 CEST 6. ISOC Catalan Chapter – Leandro Navarro
Closed Executive Session
9:30 UTC – 11:30 CEST 7. CFO’s Report – Sae Park
9:50 UTC – 11:50 CEST 8. Finance Committee Report – Board Treasurer
10:00 UTC – 12:00 CEST Board Group Photo
10:30 UTC – 12:30 CEST Lunch
11:30 UTC – 13:30 CEST 9. Fundraising Update and Fundraising Working Group Report:
Chris Locke and Funke Baruwa
a) Board Giving and Fundraising
b) Update on ISOC Fundraising for Q1
c) Individual and Organizational Membership Strategy
12:00 UTC – 14:00 CEST 10. Any Other Business
Open to Observers Session
12:30 UTC – 14:30 CEST 11. Adjournment – Board Chair