1. Governors' Online Meeting January 2013 Agenda

[Michael von Keitz]

especially considering that this meeting started on a holiday.

On the topic of the timing of our meetings, the governors may wish to have them more closely align with our fiscal quarters, starting with an AGM running in May to correspond with the fiscal yearend of April 30. Otherwise, we can continue with the schedule as laid out in the Handbook.

These should be submitted to the chair and posted immediately at the start of the meeting.

In at least one case, the holidays have prevented the timely submission of a report, but it is coming. I do try to prod, but I cannot coerce reports.