Board of Directors 2008 meeting agenda and minutes

The following documents record the work of and decisions taken by the Board of Directors.

2008

Meeting agenda

 

Meeting highlights

 

Meeting minutes
(draft)

 

Meeting minutes
(ratified)

December 12
(PDF–132K)

December 12
(PDF–105K)

December 12
(PDF–136K)

December 12
(PDF–126K)

November 16
(PDF–80K)

 

November 16
(PDF–72K)

November 16
(PDF–72K)

October 9-10
(PDF–99K)

October 9-10
(PDF–89K)

October 9-10
(PDF–139K)

October 9-10
(PDF–132K)

September 11-13
(PDF–62K)

 

September 11-13
(PDF–153K)

September 11-13
(PDF–149K)

August 23
(PDF–68K)

 

August 23
(PDF–120K)

August 23
(PDF–84K)

June 12
(PDF–71K)

 

June 12
(PDF–116K)

June 12
(PDF–102K)

May 8-9
(PDF–92K)

May 8-9
(PDF–108K)

May 8-9
(PDF–138K)

May 8-9
(PDF–123K)

April 10-11
(PDF–82K)

April 10-11
(PDF–112K)

April 10-11
(PDF–163K)

April 10-11
(PDF–121K)

March 13-14
(PDF–37K)

March 13-14
(PDF–131K)

March 13-14
(PDF–157K)

March 13-14
(PDF–112K)

February 14-15
(PDF–39K)

February 14-15
(PDF–109K)

February 14-15
(PDF–121K)

February 14-15
(PDF–112K)

January 10-12
(PDF–34K)

 

January 10-12
(PDF–34K)

January 10-12
(PDF–53K)