August 1, 2012 Board Discussion Topics

  • Policy Council
  • Executive Director’s Report
  • Upcoming IFFOR Board Meeting

August 1, 2012 Board Resolutions


Consent of the Board of Directors

August 1, 2012

General Authorizations


RESOLVED, the Board adopts the Policy Council¹s November 2011 Appointing Body policy and procedure which established that each Policy Council members serves as the Appointing Body for their respective Stakeholder Group and that each Policy Council member establishes their own criteria for, and selection of, their successor.

RESOLVED, the Board elects to direct the Appointing Bodies to appoint the 2012 Policy Council members for a one-year term.

RESOLVED, the Board confirms its commitment to implement the staggering term policy contemplated in Section 5.4 of the IFFOR Bylaws for Policy Council members serving after the next annual term.

RESOLVED, the Board may elect to create a non-policy making Advisory Committee to the Board for parties that contribute to IFFOR, if the Board determines there is a need to do so.

RESOLVED, that this written consent may be executed and delivered by facsimile or other electronic means and in any number of counterparts, each of which will for all purposes be deemed an original, and all such counterparts together will constitute one and the same document.In witness whereof, the undersigned have executed this written consent effective as of the date first written above.