1. Establishes an ad hoc nominations committee (‘AHNC’) to assist the Board with its selection of the next Executive Director.
2. Notes the constituency nominations for members of the AHNC, and appoints the following individuals as members, each serving in his or her personal capacity:
3. Requests the AHNC to initiate the selection process in accordance with its Terms of Reference, including the timely appointment of three non-constituency affiliated members to facilitate the work of the AHNC.