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How can I participate in this meeting?

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Participants:

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Roberto Gaetano, Veronica Cretu, Siranush Vardanyan, Ellen Strickland, Carlos Aguirre, Fatimata Seye Sylla, Murray McKercher, Andrew Mack

Apologies:

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Jordi Iparraguirre

Staff:

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Heidi Ullrich, Matt Ashtiani, Silvia Vivanco,

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Gisella Gruber

Call management: Gisella Gruber

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Action Items:  EN

Transcription:   EN

Recording: EN

Chat   EN   

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AGENDA

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  1. Introduction

    and Aim of Call - Roberto Gaetano (3 min)
  2. Roll Call - Staff (2 min)

  3. Status of Candidates - Roberto Gaetano (5 min)

    1. See Status of Candidates activities (Please note this is a restricted page for BCEC Members Only)

    2. See BCEC Candidiate Evaluation Summary (Please note this is a restricted page for BCEC Members Only)

  4. Initial Review of Candidates - All (40 min)

    1. See: Members' Only BCEC Workspace (Please note this is a restricted page for BCEC members only)

  5. , Roll call and Housekeeping (5’)

  6. Results of the vote (5’)

  7. Analysis of the vote (20’)

  8. Proposed slate of candidates (20’)

  9. Further actions (10’)

    Next Steps - Roberto Gaetano (5 min)

    At-Large Board Direct Selection Timeline 2014