Agenda:2025-08-5

Location: Nairobi, Kenya

Attendees: The Board will be joined by staff and Jon Huggett (governance consultant)

Introduction

• The Chair will call the meeting to order.

Executive Session

• The Board will reserve time for confidential discussion without staff present, as needed.

Board Business (open housekeeping items)

• June minutes approval
• Trustee Term Extension
• Board and Committee Membership Update

Strategic Discussion

• Board selection process
• Foundation updates

The operational and committee updates will be shared with the Board prior to the meeting itself as a pre-read.