[ALAC] Fwd: Special Board Meeting 14 April 2016

[Rinalia Abdul Rahim]

And below is the updated agenda for Special Board meeting on 19 April
2016.  The meeting will focus on the drafted new Bylaws and Board action to
post the Bylaws for a 30-day public comment period.

The ICANN 57 venue contracting topic has been pulled off the agenda as
the Board Finance Committee is not finished with its review of
related financial information.

https://www.icann.org/resources/board-material/agenda-2016-04-19-en

Best regards,

Rinalia

---------- Forwarded message ----------
From: *Rinalia Abdul Rahim* <rinalia.abdulrahim at gmail.com>
Date: Wednesday, 13 April 2016
Subject: Special Board Meeting 14 April 2016
To: ALAC Working List <alac at atlarge-lists.icann.org>


ALAC,

The Board meeting has been postponed to 19 April.

Rinalia

On Monday, 11 April 2016, Rinalia Abdul Rahim <rinalia.abdulrahim at gmail.com
<javascript:_e(%7B%7D,'cvml','rinalia.abdulrahim at gmail.com');>> wrote:

> Dear ALAC,
>
> FYI - Agenda published for Special Board meeting on 14 April.  Main agenda
> is discussion on October 2016 ICANN meeting venue contracting.
>
> https://www.icann.org/resources/board-material/agenda-2016-04-14-en
>
> Best regards,
>
> Rinalia
>
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