Minutes of Meeting: Governing Board, 30 August 2019

Abstract

Minutes of the 63rd IFLA Governing Board meeting held on 30 August 2019 in Athens, Greece. The meeting began with a workshop introducing new Board members to IFLA’s structure and responsibilities. The Board reviewed the composition of the 2019–2021 Governing Board and discussed strategic matters including the implementation of the IFLA Strategy 2019–2024, updates to the Trend Report, and the launch of the Governance Review. The Board approved the formation of working groups for the review and set milestones and timelines. Elections were held for key roles including Treasurer, Executive Committee, Professional Committee, and Finance Committee. The Board also appointed representatives to various advisory and external committees, and delegated decision-making authority for Honours and Awards and Professional Units. The Division V Declaration was presented, emphasizing inclusion of professionals from developing regions. The meeting concluded with planning for future sessions.