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Rules of Procedure for Meetings of the Executive Directors (Inglês)

This report sets out the rules of procedure for meetings of the Executive Directors of the Bank as accepted by the Board of Governors at the first Annual Meetings and amended through July 22, 2019. There are eight sections: definitions, meetings, agenda for meetings, voting, minutes, notices to Executive Directors and alternates, publicity, and amendments. The rules detail quorum guidelines, special meetings, confidentiality of Board proceedings, timelines for distribution of agenda, and postponement of items, among other items. These rules may be amended by the Board at any meeting provided at least five days' notice of the proposed amendment has been given to the Executive Directors.




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