19th Board of Trustees Meeting (BR19_12022026)
February 12, 2026
Venue: BFL FS Conference Hall/hybrid
Time: 7:00 PM BST, 8 AM ET & 8 PM BKK
Days
Hours
Minutes
Seconds
Agenda
19.01: Welcome Remarks
Opening remarks by Chairperson
Remarks by Vice Chairperson
19.02: Adoption of Agenda
Any other business to be included in the agenda and then call for the adoption of the agenda
19.03: Action Taken Report of 18th BoT meeting
Member Secretary will present the Action Taken Report of the 18th BoT Meeting
19.04: Deferment of independent ESS and Gender Review to 2027 (BoT Approval)
Member Secretary will present the deferment of ESS & Gender review approval
19.05: AWPB 2026 - 2027
Program Manager will present the AWPB 2026-2027
BoT will accordingly endorse the AWPB 2026-2027 for implementation
19.06: AOB
Any other business
Closing remarks by Chairperson