COMMITTEE ON GOVERNANCE AND
                                                                                     86310
                    EXECUTIVE DIRECTORS’ ADMINISTRATIVE MATTERS


FROM: The Secretary, Committee on Governance and
           Executive Directors’ Administrative Matters


                       Minutes of Meeting held on Wednesday, February 5, 2014
                                   at 10:04 a.m. in the Board Room


Present

Committee
Ms. Hines (Chair)
Mr. Ahmed (Acting Alternate)
Mr. Alturki (Alternate)
Ms. Aviel (Alternate)
Mr. Chen
Mr. Forcieri
Ms. Harris (Alternate)
Mr. Suzuki

Other Executive Directors and Staff
Messrs./Mmes. Allawi, Balcytyte, Banda, Delaunay, Giordano, Khosa, Mihaylova, Pant, Rissmann,
Speer, Sycheva, Szczuka, Tattersall, Tiueti, and Turrent Nunez

Officers and Staff
Mmes. Chytla, Danilova, Lui, Sherman, and Dhar (Committee Secretary)



Requested Disclosure of Board Records: Package 2014-1 (Case Numbers AI1170, AI11706,
and AI2335) - Recommendation to the Board

1.     The Committee considered the document entitled Requested Disclosure of Board Records:
Package 2014-1 (Case Numbers AI1170, AI11706, and AI2335) Recommendation to the Board
(COGAM2014-0002). A report from the Committee to the Board was prepared.

Date of Next Meeting

2.        The Committee was scheduled to meet on February 28, 2014.

Adjournment

3.        The meeting was adjourned at 10:54 a.m.
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                        The following item has been endorsed by the
          Committee on Governance and Executive Directors’ Administrative Matters
                             on an Absence of Objection Basis
                                    on February 4, 2014


1.     The Committee recorded its endorsement on February 4, 2014 of the document entitled Update
on the Implementation of the MIGA Policy and Procedure Framework (COGAM2013-0025; /1).