Approved by the Board on: 11 February 2016
1. The Board acknowledges that the meeting facilities needed to accommodate the 36th Board Meeting on the scheduled dates of 16-17 November 2016 will not be available in Geneva, Switzerland.
2. Accordingly, the Board agrees to convene the 36th Board Meeting in Montreux, Switzerland, as an exception to article B.6.1. of the Operating Procedures of the Board and Committees.