83688
                           COMMITTEE ON GOVERNANCE AND
                    EXECUTIVE DIRECTORS’ ADMINISTRATIVE MATTERS


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


                       Minutes of Meeting held on Wednesday, October 30, 2013
                                   at 2:34 p.m. in the Board Room


Present

Committee
Mr. Alturki (Alternate)
Ms. Aviel (Alternate)
Mr. Chen
Ms. Colodenco (Acting Alternate)
Ms. Hines
Ms. Morin
Mr. Muhtar
Mr. Mukai (Acting Alternate)

Other Executive Directors and Staff
Messrs./Mmes. Allawi, Balcytyte, Banda, Dybczakova, Giordano, Khosa, Mihaylova, Nakanaga, Pant,
Sarman, Speer, Sycheva, Szczuka, Tchatchouang, and Tortola

Officers and Staff
Messrs./Ms. Familiar, Rivero, Sakhuja, and Dhar (Committee Secretary)


Selection of the Chair

1.      The Committee selected Ms. Hines as the Chair of the Committee on Governance and Executive
Directors’ Administrative Matters.

Executive Directors’ FY14 Q1 Budget Review

2.   The Committee considered the document entitled Executive Directors’ FY14 Q1 Budget Review
(COGAM2013-0023). A report from the Committee to the Board was prepared.
Date of Next Meeting

3.        The Committee was scheduled to meet on December 18, 2013.

Adjournment

4.        The meeting was adjourned at 3:04 p.m.
                                                  2

                         The following items have been approved by the
            Committee on Governance and Executive Directors’ Administrative Matters
                                on an Absence of Objection Basis
                                       on October 9, 2013


1.      On October 9, 2013, the Committee recorded its approval of the Minutes of the meetings held on
July 29, 2013 (COGAM/M2013-0007) and September 25, 2013 (COGAM/M2013-0008).