Board Decisions


Approved by the Board on: 06 May 2009

Attendance at Restricted Sessions of the Board

The Board amends the Board Operating Procedures, Part C, Section 14, as follows:

 […] 14. Restricted Session

In its discretion, the Board may conduct its business in Restricted Session (Voting Board Members and Alternates only). The Board Chair should exclude non-voting ex-officio Board members from attending a Restricted Session, unless it is deemed by the Board Chair to be appropriate to include such members based on the content of the discussion.