Agenda for Board of Directors' Meeting, October 1, 2004, 9:30 a.m.-1:30 p.m.

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identifier: "/us/fr/04-21313"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Agenda for Board of Directors' Meeting, October 1, 2004, 9:30 a.m.-1:30 p.m."
title_number: 0
title_name: "Federal Register"
section_number: "04-21313"
section_name: "Agenda for Board of Directors' Meeting, October 1, 2004, 9:30 a.m.-1:30 p.m."
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currency: "2004-09-21"
last_updated: "2004-09-21"
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agency: "Inter-American Foundation"
document_number: "04-21313"
document_type: "notice"
publication_date: "2004-09-21"
agencies:
  - "Inter-American Foundation"
fr_citation: "69 FR 56455"
fr_volume: 69
---


#  Agenda for Board of Directors' Meeting, October 1, 2004, 9:30 a.m.-1:30 p.m.

The meeting will be open except for the portion specified as a closed session as provided in 22 CFR Part 1004.4(f).

9:30 a.m. Call to Order; Welcome words for the new Board Members; Approval of the Minutes of the April 23, 2004 meeting; Resolutions in recognition of outgoing Chairman Frank D. Yturria and Vice Chair Patricia Hill Williams; Executive Session (Closed session to discuss personnel issues, as provided in 22 CFR Part 1004.4(f)).

11 a.m. President's Report

FY 2004 Accomplishments

• Public diplomacy and outreach

• Inter-agency cooperation

• The grant program

• The Haiti Program

• Corporate outreach

• Internal operations

Challenges and Opportunities for the Future

• Fulfilling the IAF mission

• IAF as trendsetter

• Is the IAF under-funded given its potential?

• Areas for improvement

• Analysis of the evaluation of 10 randomly selected grants: What have we learned?

• Highlights of the grant to Arariwa in Cuzco, Perú: Increasing crop yields through integrated community-based pest control.

12 p.m. Lunch.

12:30 p.m. Other Business of interest/concern to Board Members.

1:30 p.m. Adjournment; Office tour and meet staff.

David Valenzuela,

President.