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Agenda for Board of Directors' Meeting, October 1, 2004, 9:30 a.m.-1:30 p.m.

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Start Preamble

The meeting will be open except for the portion specified as a closed session as provided in 22 CFR Part 1004.4(f).

9:30 a.m. Call to Order; Welcome words for the new Board Members; Approval of the Minutes of the April 23, 2004 meeting; Resolutions in recognition of outgoing Chairman Frank D. Yturria and Vice Chair Patricia Hill Williams; Executive Session (Closed session to discuss personnel issues, as provided in 22 CFR Part 1004.4(f)).

11 a.m. President's Report

FY 2004 Accomplishments

  • Public diplomacy and outreach
  • Inter-agency cooperation
  • The grant program
  • The Haiti Program
  • Corporate outreach
  • Internal operations

Challenges and Opportunities for the Future

  • Fulfilling the IAF mission
  • IAF as trendsetter
  • Is the IAF under-funded given its potential?
  • Areas for improvement
  • Analysis of the evaluation of 10 randomly selected grants: What have we learned?
  • Highlights of the grant to Arariwa in Cuzco, Perú: Increasing crop yields through integrated community-based pest control.

12 p.m. Lunch.

12:30 p.m. Other Business of interest/concern to Board Members.

1:30 p.m. Adjournment; Office tour and meet staff.

Start Signature

David Valenzuela,


End Signature End Preamble

[FR Doc. 04-21313 Filed 9-17-04; 3:17 pm]