67761 COMMITTEE ON GOVERNANCE AND EXECUTIVE DIRECTORS’ ADMINISTRATIVE MATTERS FROM: The Secretary, Committee on Governance and Executive Directors’ Administrative Matters Minutes of Meeting held on Monday, February 13, 2012 at 11:04 a.m. in the Board Room Present Committee Mr. Yang (Chairman) Ms. Bohan (Alternate) Ms. Garcia Mr. Kearns (Acting Alternate) Mr. James (Alternate) Mr. Mozayani (Acting Alternate) Mr. Prasad Mr. Rissman (Alternate) Other Executive Directors and Staff Messrs./Mmes. Abdul Ghaffar, Alkaffas, Alturki, Atomate, Balcytyte, Elfaki, Ferry, Garayo Orbe, Hasan, Julia, Kalyalya, Kantor, Kavcic, Larose, Lumala, Momo, Nishino, Pamuksuz, Pant, Peters, Pribadi, Schmitter, Shuaibu, Soderini, Solyanyk, Speer, Suescun, Sycheva, Szczuka, Taha, Viggiolo and Zang Officers and Staff Messrs./Mmes. Chytla, Eren-Baig, Karam, Diaz Page, Miles, Okeke, Poffley, Suleymanov, Winsor and Baechli (Committee Secretary) Voice Secondment Program: Funding Status and a Preventive Measure for Defaulting Agencies 1. The Committee discussed the document entitled Voice Secondment Program: Funding Status and a Preventive Measure for Defaulting Agencies (COGAM2012-0001). The Committee reported the highlights and conclusions of its discussion to the Board (COGAM/GS2012-0001). Record of Previous Approvals 2. The Committee recorded its approval of the Travel of Executive Directors’ Advisors for July 2011 to January 2012. Date of Next Meeting 3. The Committee was scheduled to meet on March 7, 2012 to discuss Salary Administration Guidelines for Newly Appointed Senior Advisors and Advisors and Appointment of Development Committee Members. Adjournment 4. The meeting was adjourned at 12:35 p.m.