Subject: WFP USA Board Meeting Materials _ ADDITIONAL DOCUMENTS
From: "Shannon Hiskey" <[email-masked]>
To: "Allison Sapp " <[email-masked]>,Allyson Alvaré <[email-masked]>, "April McElroy" <[email-masked]>, "Bonnie Raquet" <[email-masked]>, "Carrie P. Morgan" <[email-masked]>, "Dan Glickman" <[email-masked]>, "Darcell Savage" <[email-masked]>, "Gina Gallardo" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Joe Stone" <[email-masked]>, "Larry Darrow" <[email-masked]>, "Lauren Smith" <[email-masked]>, "Marshall Matz" <[email-masked]>, "Pat Walton Butcher" <[email-masked]>, "Randy Russell" <rruss
Date: Mon, 11 Jun 2018 22:25:00 +0000

Dear Members of the Board.

During Wednesday’s upcoming Board meeting, an item on the Governance Committee Report’s agenda is “Board Member Roles/Responsibilities.”

In preparation for this discussion, please find the attached documents (a redlined and “clean copy”), as a resolution is needed in order for the Board to adopt these changes to the “Duties of Directors.”  Thank you, Bonnie, for bringing this to our attention.

Apologies that these were not included with the previously distributed materials. Hard copies will be available at the meeting.

Thank you.

Best,
Shannon

Shannon Hiskey
Vice President, Operations

WORLD FOOD PROGRAM USA
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