WSA Monthly BOD Meeting – 15 April 2023
The WSA Executive invited the MSF trustees to observe the meeting.
The main agenda of the meeting was the MSF Trustees Selection and the proposed amendment to MSF Bylaws. Before those two items were discussed the meeting approved last month’s BOD Minutes of Meeting and the meeting’s agenda. The WSA board, after discussion and listening to explanation from MSF’s trustees, had no more comments and in general have no outstanding issue and agree to the changes proposed by MSF to MSF’s Bylaws. A board resolution will be proposed and approved. On the matter of MSF Trustee Selection, the joint WSA and MSF team with the support the International Helpers will work on the selection process. Discussed with MSF was also the plan for funding the WSA Archives Facility in Canberra.