Budget Committee - Minutes of Meeting held on March 13, 2023 - Record of Approvals

Jul 19, 2026

Budget Committee meeting minutes document the session held on Monday, March 13, 2023 at 10:00 a.m. in the Board Room, including attendees from committee members, executive directors, alternates, senior advisors, advisors, officers, and staff. The record covers discussion of the “MIGA EVP Report-FY23 Q1-Q2,” followed by adjournment at 11:42 a.m. It also itemizes approvals endorsed on an absence of objection basis between August 11, 2022 and January 30, 2023, including approval of prior meeting minutes and an endorsement regarding appointment of the Chair and Vice Chair.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages3

Reading Time8 min

Minutes of Meeting

Attendance and Opening

Discussion and Adjournment

Record of Approvals

Minutes Approved Between August 11, 2022 and January 30, 2023

Appointment of Chair and Vice Chair

Public Disclosure Authorized Public Disclosure Authorized BUDGET COMMITTEE FROM: The Committee Secretary Minutes of Meeting held on Monday, March 13, 2023 at 10:00 a.m. in the Board Room Present Committee Members: K. Rechico (Acting Chair) E. Acevedo S. Almanza (Alternate) N. Baloch Z. Kibwe (Alternate) I. Park N. Putscher (Alternate) H. Tavares (Alternate) Other Executive Directors, Alternates, Senior Advisors and Advisors L. Albisson A. Alroomi F. Bilbeisi A. Bucalossi Dalyono N. Francken D. Hart R. Kachur R. Kumar J. Kurski K. Mason L. Matla A. Morozov P. Pruunsild A. Sasaki A. Zheng Officers and Staff J. Ahmad S. Assalini M. Baroudi M. Fall F. Fraile De Manterola Paramo A. Kumar-Capoor H. Matano F. Vinuya (Committee Secretary) MIGA EVP Report-FY23 Q1-Q2 1. The Committee discussed the document entitled “MIGA EVP Report-FY23 Q1-Q2”(MIGA/SecM2023-0021) . A report from the Committee to the Board was prepared. Adjournment 2. The meeting adjourned at 11:42 a.m. The following item(s) have been approved and endorsed by the Budget Committee on an Absence of Objection Basis Between August 11, 2022 and January 30, 2023 Minutes of the Previous Meetings 1. The Committee recorded its approval on August 11, 2022 of the Minutes of the meetings held on March 9, 2022 (BC/M2022-0001 [HRC/M2022-0003]), March 14, 2022 and record of approvals between September 23, 2021 and October 29, 2021(BC/M2022-0002), March 21, 2022 (BC/M2022-0003 [HRC/M2022-0004]), March 23, 2022 (BC/M2022-0003 [HRC/M2022-0005]) and March 25, 2022 (BC/M2022-0004 [HRC/M2022-0006]) . 2. The Committee recorded its approval on October 31, 2022 of the Minutes of the meetings held on April 14, 2022 (BC/M2022-0007), May 3, 2022 (BC/M2022-0008[HRC/M2022-0008]), May 18, 2022 (BC/M2022-0009[CODE/M2022-0012]), May 25, 2022 (AC/M2022-0011[BC/M2022-0010]), June 6, 2022 (BC/M2022-0011[HRC/M2022-0009] and BC/M2022-0012[CODE/M2022-0013]), June 13, 2022 (BC/M2022-0013), June 14, 2022 (BC/M2022-0014), June 15, 2022 (BC/M2022-0015), September 12, 2022 (BC/M2022-0016), September 19, 2022 (BC/M2022-0017[HRC/M2022-0010]) and September 26, 2022 (BC/M2022-0018[HRC/M2022-0011]) . 3. The Committee recorded its approval on December 22, 2022 of the Minutes of the meeting held on April 13, 2022 (BC/M2022-0006[CODE/M2022-0009]) . 4. The Committee recorded its approval on January 30, 2023 of the Minutes of the meeting held on January 11, 2023 (BC/M2023-0001[HRC/M2023-0001]) . Appointment of the Chair and Vice Chair of the Budget Committee (BC) 5. On November 18, 2022, the Committee recorded its endorsement of the document entitled“Appointment of the Chair and Vice Chair of the Budget Committee (BC)”(BC2022-0006) on the nomination of Mr. Gomes to serve as Chair and Ms. Rechico to serve as Vice Chair of the Committee.

FAQs

When and where was the Budget Committee meeting held?

The meeting was held on Monday, March 13, 2023 at 10:00 a.m. in the Board Room.

What was discussed during the meeting?

The committee discussed the document titled “MIGA EVP Report-FY23 Q1-Q2.”

What approvals were recorded after the meeting on an absence of objection basis?

Between August 11, 2022 and January 30, 2023, the committee recorded approvals of minutes from previous meetings and endorsements, including the appointment of the Chair and Vice Chair.

Jul 19, 2026

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