Board Meetings & Documents
Board Meetings & Documents
Stay informed with board materials that guide our mission and accountability.
Fifth Board Meeting
Under the leadership of Dr. Christoph Benn, I-DAIR's Board Chair, I-DAIR’s Board approved the budget, congratulated the team for the tremendous efforts and accomplishments of the past months, and welcomed the implementation plan.
Meeting Documents
Download key agendas, reports, and reference materials from the board meeting.
Report from the 14-15 September 2023 Board Meeting
Fourth Board Meeting
Under the leadership of Dr. Christoph Benn, I-DAIR's Board Chair, I-DAIR’s Board received updates from the CEO on the new organizational strategy. In addition, a Vice Chair was elected and a new Board Member was welcomed.
Meeting Documents
Download key agendas, reports, and reference materials from the board meeting.
Report from the 14 July 2023 Board Meeting
Terms of Reference for the Board Chair and Vice-Chair
Third Board Meeting
Under the leadership of Dr. Christoph Benn, I-DAIR's Board Chair, I-DAIR’s Board received updates from the CEO on his first 50 days, and discussed a number of topics including Swiss registration and the establishment of the Finance & Audit Committee.
Meeting Documents
Download key agendas, reports, and reference materials from the board meeting.
ITEM #2 | Report from the 27-28 February 2023 Board Meeting
ITEM #4.1 | Establishment of the Finance & Audit Committee
ITEM #4.1 | Terms of Reference for the Finance & Audit Committee
Item #5 | Update on the Commercial Registry of I-DAIR
Second Board Meeting
Under the leadership of Dr. Christoph Benn, I-DAIR's Board Chair, the two-day event welcomed three new Board Members and appointed I-DAIR’s new CEO. The Board was updated on the latest developments within I-DAIR, including the organisation's move to become an independent legal entity in Switzerland.
Meeting Documents
Download key agendas, reports, and reference materials from the board meeting.
Report from the 2-3 September 2022 Board Meeting
Inagural Board Meeting
Under the leadership of Dr. Christoph Benn, I-DAIR's inaugural Board Chair, the two-day event gathered the first members of the I-DAIR Board to discuss I-DAIR’s strategy, governance and finances. Most importantly, it approved the bylaws for I-DAIR’s upcoming registration as a new legal entity under Swiss law and launched the search for I-DAIR’s next CEO.
Meeting Documents
Download key agendas, reports, and reference materials from the board meeting.
ITEM #8 | Draft resource mobilization action plan for I-DAIR (2022-2023)
ITEM #11.2 | Travel policy for Board members, other bodies, and the Secretariat
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