Board of Directors 2009 meeting agenda and minutes

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

2009

Meeting agenda

Meeting highlights

Meeting minutes
(draft)

Meeting minutes
(ratified)

December 9-10
(PDF–45K)

December 9-10
(PDF–99K)

December 9-10
(PDF–132K)

December 9-10
(PDF–94K)

October 8-9
(PDF–57K)

October 8-9
(PDF–76K)

October 8-9
(PDF–124K)

October 8-9
(PDF–86K)

September 10-11
(PDF–90K)

September 10-11
(PDF–103K)

September 10-11
(PDF–125K)

 

August 17
(PDF–303K)

 

August 17
(PDF–101K)

August 17
(PDF–47K)

June 12
(PDF–307K)

June 12
(PDF–119K)

June 12
(PDF–191K)

 

May 7-8
(PDF–311K)

May 7-8
(PDF–148K)

May 7-8
(PDF–158K)

May 7-8
PDF–142K)

April 16-17
(PDF–57K)

April 16-17
(PDF–160K)

April 16-17
(PDF–171K)

April 16-17
(PDF–157K)

March 12-13
(PDF–319K)

March 12-13
(PDF–138K)

March 12-13
(PDF–184K)

March 12-13
(PDF–181K)

February 12-13
(PDF–319K)

February 12-13
(PDF–130K)

February 12-13
(PDF–160K)

February 12-13
(PDF–157K) 

January 17
(PDF–40K)

January 17
(PDF–113K)

January 17
(PDF–105K)

January 17
(PDF–98K)