Executive Committee (Regular Meeting - Q4, 2016) - AGENDA

[Nicola Felini]

Meeting of the Executive Committee

AGENDA

Regular Quarter 4 Meeting

Saturday, January 21, 2017 at 2100z

VATNA TeamSpeak Server

 

I. Call to order

 

II. Roll call

 

III. Apologies

 

IV. General Business

A. Hit Squad – CONTINUED – FN, AD

• Status of posting/ hiring

• Discussion

B. GRP Audit Team – CONTINUED - NF, TM

• Update

• Review of position requirements – Division Staff not to serve on team

C. West Asia FSS – NEW – AC

D. Review of Transfer policy – NEW – TM

E. Region Director power, per the CoR – NEW - TM

V. Adjournment