Minutes of Meeting: Governing Board, 6–8 April 2022

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dc.audienceAudience::Governing Board
dc.contributor.authorIFLA Governing Board
dc.date.accessioned2025-06-25T09:16:41Z
dc.date.available2025-06-25T09:16:41Z
dc.date.issued2022-04-08
dc.description.abstractMinutes of the 85th IFLA Governing Board meeting held from 6 to 8 April 2022 in The Hague, Netherlands. The Board approved minutes from previous meetings, endorsed several action plans, and confirmed appointments including a new external member to the Finance and Risk Committee. Key decisions included approval of the 2021 Annual Report, endorsement of the Artificial Intelligence Special Interest Group, and setting the date and format for the 2022 General Assembly. Financial matters were reviewed with the auditor, and updates were provided on WLIC planning, strategic directions, and the IFLA Academy. The Board also approved new members and processes for committee engagement. An executive session followed.
dc.identifier.urihttps://repository.ifla.org/handle/20.500.14598/4157
dc.language.isoen
dc.publisherInternational Federation of Library Associations and Institutions (IFLA)
dc.rights.holderInternational Federation of Library Associations and Institutions (IFLA)
dc.rights.licenseCC BY 4.0
dc.rights.urihttps://creativecommons.org/licenses/by/4.0/
dc.subjectGoverning Board
dc.titleMinutes of Meeting: Governing Board, 6–8 April 2022
dc.typeMinutes of Meeting
ifla.UnitGoverning Board::Governing Board
ifla.oPubId0

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Minutes of the 85th IFLA Governing Board meeting held from 6 to 8 April 2022 in The Hague, Netherlands. The Board approved minutes from previous meetings, endorsed several action plans, and confirmed appointments including a new external member to the Finance and Risk Committee. Key decisions included approval of the 2021 Annual Report, endorsement of the Artificial Intelligence Special Interest Group, and setting the date and format for the 2022 General Assembly. Financial matters were reviewed with the auditor, and updates were provided on WLIC planning, strategic directions, and the IFLA Academy. The Board also approved new members and processes for committee engagement. An executive session followed.
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