Meeting Date

7 September 2025

Location

Vancouver

Canada

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Open to Observers Session

1. Welcome and Declaration of Conflicts – Ted Hardie

2. Approval of Board Designated Funds – Ted Hardie

Resolution F2025-X: Approve Redistribution of Board Designated Funds
WHEREAS, via resolutions F2024-8 and F2025-1, the Board of Trustees approved the designation of
certain funds to the Foundation’s philanthropic programs;
WHEREAS, the Internet Society Foundation’s Philanthropy team recommends the redistribution of
board designated funds to better align with program needs;   

RESOLVED, that the Board of Trustees hereby approves:

  • Releasing $1,100,000 from the Resilience and Responding to Emergencies (RARE) program fund;
  • Releasing $250,000 from the Research program fund;
  • Adding $945,000 to the Strengthening Communities/Improving Lives and Livelihoods (SCILLS) program fund;
  • Adding $320,000 to the Building Opportunities/Leveraging Technologies (BOLT) program fund; and
  • Adding $85,000 to the Opportunities fund for new initiatives.

3. Adjournment – Ted Hardie

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