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Action Items: EN         

Recording: EN, FR

Zoom Chat:  EN    

Transcription: EN, FR

Zoom Recording: EN

...

FINANCE AND BUDGET SUBCOMMITTEE MEMBERS

...

EURALO:  Ricardo Holmquist (apology), Matthias  Matthias Hudobnik (apology)

LACRALO: Claire Craig

NARALO: Judith Hellerstein, Marita Moll

Dial out Participants:

EN: Maureen Hilyard, Judith Hellerstein, Claire Craig, Augusto Ho, Naveed, Raymond Mamattah, Sebastien Bachollet, 

FR:

Apologies: Ricardo Holmquist, Matthias Hudobnik

Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz 

Interpreters:

FR: Aurelie and Jacques 

Call Management:  TBCClaudia Ruiz

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AGENDA   

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  1. Roll Call and Regional Membership Check - Staff (2 mins)

  2. Welcome to new Member of the FBSC and Introduction to Today's Call - Maureen Hilyard, Chair of the FBSC (3 mins)

  3. Review and Discussion of the At-Large FY23 ABR proposals - Maureen, Heidi, All (25 mins)

  4. Review of the At-Large FY23 ABR Process - Heidi (5 mins)

  5. Next Steps - Heidi (3 mins)

  6. Next Call - Heidi (2 mins)