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Board of Directors Meeting, September 2021

Wednesday, September 29, 2021 at 10:00 AM

This event is closed to the public.

Agenda

  • Update from Acting CEO
  • FY 2022 Selection Criteria and Methodology Report
  • Proposed Threshold Program with The Gambia
  • Amendment to the Morocco Compact Due to COVID-19 Pandemic Impacts
  • Proposed Resolution to Approve Minutes of June 30, 2021 Board Meeting
  • Proposed Resolution to Approve Minutes of July 28, 2021 Audit Committee Meeting
  • Proposed Resolution to Approve FY 2022 Selection Criteria and Methodology Report
  • Proposed Resolution to Approve The Gambia Threshold Program
  • Proposed Resolution to Approve Amendment to the Morocco Compact
  • Adjourn Board Meeting

Location

Videoconference