Dear Board Members,
Kindly be informed that the agenda for the Board Meeting of 5/2014 of Wednesday December 17 will be as follow:
ND Succession Plan
Consider a proposal of the disagreement with the content of the Board Minutes of 3/2014 (Executives Meeting without staff' presence.)
Consider the proposed new date of the first Board meeting in 2015 from Tuesday January 13 - to - Monday January 26.
The meeting is scheduled to begin at 17:00
I will confirm the meeting location as soon as possible. Thank you kha.
Best Regards,
Garuna