[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-111020-en":3,"doc-seo-111020-105":28,"detail-sidebar-cat-0-en-105":89},{"code":4,"msg":5,"data":6},0,"success",{"doc_id":7,"user_id":8,"nickname":9,"user_avatar":10,"doc_module":4,"category_id":11,"category_name":12,"doc_title":13,"doc_description":14,"doc_content":15,"file_id":16,"file_url":17,"file_type":18,"file_size":19,"view_count":20,"is_deleted":4,"is_public":20,"is_downloadable":20,"audit_status":20,"page_count":21,"language":22,"language_code":23,"site_id":24,"html_lang":23,"table_of_contents":25,"faqs":26,"seo_title":13,"seo_description":14,"update_tm":27,"read_time":11},111020,13056703020460,"Valentina","https://ap-avatar.wpscdn.com/avatar/be000253dac470eee5d?_k=1778207105932848923",8,"Research & Report","COMMITTEE ON GOVERNANCE AND EXECUTIVE DIRECTORS'ADMINISTRATIVE MATTERS - Minutes of the Meeting (September 1, 2021)","Meeting minutes of the Committee on Governance and Executive Directors' Administrative Matters held on Wednesday, September 1, 2021 at 2:30 p.m. via WebEx. The committee reviewed an “IDA Voting Rights Review” outline prepared for submission to the Board for the 2021 Annual Meetings. The minutes record the meeting’s adjournment at 4:20 p.m. and document items approved without objection between June 11, 2021 and August 12, 2021, including endorsements and updates related to board officials’ conduct codes and prior meeting records.","Public Disclosure Authorized Public Disclosure Authorized  \nCOMMITTEE ON GOVERNANCE AND EXECUTIVE DIRECTORS'ADMINISTRATIVE MATTERS  \nFROM: The Committee Secretary  \nMinutes of the Meeting held on Wednesday, September 1, 2021  \nat 2:30 p.m. via WebEx  \nPresent  \nCommittee Members:  \nN. Ray (Chair)  \nH. Demircan  \nS. Hunt (Temporary Alternate)  \nT. Miyahara  \nE. Sycheva (Alternate)  \nE. Valle Maestro  \nK. Zajdel-Kurowska  \nT. Zhang (Alternate)  \nOther Executive Directors, Alternates, Senior Advisors and Advisors  \nJ. Abdul Ghaffar  \nM. Ahmad  \nA. Alkhalaf  \nS. Almanza  \nS. Bazzoni  \nK. Berg  \nA. Buisse  \nT. El Ouazzani  \nJ. Frotzler  \nD. Kinder  \nA. Kouagou  \nM. Medina  \nF. Ngaruko  \nN. Putscher  \nR. Singh  \nK. Todani  \nJ. Wissenburg  \nOfficers and Staff  \nC. Badra Sadacca  \nD. Gaye  \nM. Garcia  \nA. Gibbs  \nD. Kiara  \nA. Nishio  \nN. Danilova (Committee Secretary)  \nIDA Voting Rights Review: Outline of Report to Governors for the 2021 Annual Meetings  \n1. The Committee discussed the document entitled “IDA Voting Rights Review: Outline of Report to Governors for the 2021 Annual Meetings”(COGAM2021-0023) . A report from the committee to the Board was prepared.  \nAdjournment  \n2. The meeting adjourned at 4:20 p.m.  \nThe following item(s) have been approved and endorsed by the Committee on Governance and Executive Directors' Administrative Matterson an Absence of Objection Basis  \nbetween June 11, 2021 and August 12, 2021  \nRequest from Ms. Levonian (EDS07)  \n1. The Committee endorsed on June 11, 2021 the document entitled “Request from Ms. Levonian (EDS07)”(COGAM2021-0017) .  \nAmendment of the Code of Conduct for Board Officials  \n2. The Committee endorsed on July 30, 2021 the document entitled “Amendment of the Code of Conduct for Board Officials”(COGAM2021-0022) .  \nRecords of Previous Meetings  \n3. The Committee recorded its approval on August 10, 2021 of the Minutes of the meetings held on February 17, 2021 and the record of approvals on January 5, 2021 (COGAM/M2021-0001), February 24, 2021 (COGAM/M2021-0002) and June 4, 2021 and record of endorsement between March 4, 2021 and May 14, 2021 (COGAM/M2021-0005) .  \nRecords of Previous Meetings  \n4. The Committee recorded its approval on August 12, 2021 of the Minutes of the meetings held on March 31, 2021 (CODE/M2021-0008[COGAM/M2021-0003]), June 2, 2021 (CODE/M2021-0011 [COGAM/M2021-0004]) and June 23, 2021 (CODE/M2021-0015[COGAM/M2021-0006]) .","cbCaikG38AUN6lQX","https://ap.wps.com/l/cbCaikG38AUN6lQX","pdf",188464,1,3,"English","en",105,"# Minutes of the Meeting\n## Date, time, and attendance\n## Agenda item: IDA Voting Rights Review\n## Adjournment\n# Approvals without objection (June 11, 2021 to August 12, 2021)\n## Endorsements and requests\n## Amendment of the Code of Conduct for Board Officials\n## Records of previous meetings","[{\"question\":\"When and how was the committee meeting held?\",\"answer\":\"The meeting was held on Wednesday, September 1, 2021 at 2:30 p.m. via WebEx.\"},{\"question\":\"What key agenda item was discussed during the meeting?\",\"answer\":\"The committee discussed the “IDA Voting Rights Review: Outline of Report to Governors for the 2021 Annual Meetings” and had a committee-to-Board report prepared.\"},{\"question\":\"What was the meeting’s adjournment time?\",\"answer\":\"The meeting adjourned at 4:20 p.m.\"}]",1784488178,{"code":4,"msg":29,"data":30},"ok",{"site_id":24,"language":23,"slug":31,"title":13,"keywords":32,"description":14,"schema_data":33,"social_meta":84,"head_meta":86,"extra_data":88,"updated_unix":27},"committee-on-governance-and-executive-directorsadministrative-matters-minutes-of-the-meeting-september-1-2021","",{"@graph":34,"@context":83},[35,51,66],{"@type":36,"itemListElement":37},"BreadcrumbList",[38,42,46,48],{"item":39,"name":40,"@type":41,"position":20},"https://docshare.wps.com","Home","ListItem",{"item":43,"name":44,"@type":41,"position":45},"https://docshare.wps.com/document/","Document",2,{"item":47,"name":12,"@type":41,"position":21},"https://docshare.wps.com/document/research-report/",{"item":49,"name":13,"@type":41,"position":50},"https://docshare.wps.com/document/committee-on-governance-and-executive-directorsadministrative-matters-minutes-of-the-meeting-september-1-2021/111020/",4,{"url":49,"name":13,"@type":52,"author":53,"headline":13,"publisher":55,"fileFormat":58,"inLanguage":23,"description":14,"dateModified":59,"datePublished":60,"encodingFormat":58,"isAccessibleForFree":61,"interactionStatistic":62},"DigitalDocument",{"name":9,"@type":54},"Person",{"url":39,"name":56,"@type":57},"DocShare","Organization","application/pdf","2026-07-22","2026-07-19",true,{"@type":63,"interactionType":64,"userInteractionCount":20},"InteractionCounter",{"@type":65},"ViewAction",{"@type":67,"mainEntity":68},"FAQPage",[69,75,79],{"name":70,"@type":71,"acceptedAnswer":72},"When and how was the committee meeting held?","Question",{"text":73,"@type":74},"The meeting was held on Wednesday, September 1, 2021 at 2:30 p.m. via WebEx.","Answer",{"name":76,"@type":71,"acceptedAnswer":77},"What key agenda item was discussed during the meeting?",{"text":78,"@type":74},"The committee discussed the “IDA Voting Rights Review: Outline of Report to Governors for the 2021 Annual Meetings” and had a committee-to-Board report prepared.",{"name":80,"@type":71,"acceptedAnswer":81},"What was the meeting’s adjournment time?",{"text":82,"@type":74},"The meeting adjourned at 4:20 p.m.","https://schema.org",{"og:url":49,"og:type":85,"og:title":13,"og:site_name":56,"og:description":14},"article",{"robots":87,"canonical":49},"index,follow",{"doc_id":7,"site_id":24},{"code":4,"msg":5,"data":90},[91,95,99,103,108,113,118,121,126,129,133],{"id":20,"doc_module":4,"doc_module_name":44,"category_name":92,"show_sort_weight":93,"slug":94},"Story & Novel",90,"story-novel",{"id":45,"doc_module":4,"doc_module_name":44,"category_name":96,"show_sort_weight":97,"slug":98},"Literature",80,"literature",{"id":50,"doc_module":4,"doc_module_name":44,"category_name":100,"show_sort_weight":101,"slug":102},"Exam",70,"exam",{"id":104,"doc_module":4,"doc_module_name":44,"category_name":105,"show_sort_weight":106,"slug":107},5,"Comic",60,"comic",{"id":109,"doc_module":4,"doc_module_name":44,"category_name":110,"show_sort_weight":111,"slug":112},6,"Technology",50,"technology",{"id":114,"doc_module":4,"doc_module_name":44,"category_name":115,"show_sort_weight":116,"slug":117},7,"Healthcare",40,"healthcare",{"id":11,"doc_module":4,"doc_module_name":44,"category_name":12,"show_sort_weight":119,"slug":120},30,"research-report",{"id":122,"doc_module":4,"doc_module_name":44,"category_name":123,"show_sort_weight":124,"slug":125},9,"Religion & Spirituality",20,"religion-spirituality",{"id":124,"doc_module":4,"doc_module_name":44,"category_name":127,"show_sort_weight":124,"slug":128},"World Cup","world-cup",{"id":130,"doc_module":4,"doc_module_name":44,"category_name":131,"show_sort_weight":130,"slug":132},10,"Lifestyle","lifestyle",{"id":134,"doc_module":4,"doc_module_name":44,"category_name":135,"show_sort_weight":104,"slug":136},19,"General","general"]