ILR Board of Directors Meeting Agenda - Wednesday, June 22, 2022

U.S. Chamber of Commerce | Lee Anderson Room 

 

Brackett Denniston, Presiding

 

9:30 A.M. BOARD MEETING CONVENES

 

WELCOME AND INTRODUCTION

Brackett Denniston, Chair of the Board

 

CALL TO ORDER AND ROLL CALL

Brackett Denniston

 

REPORT OF THE CHAIR

Brackett Denniston

  • Approval of Minutes: Board Meeting held January 18, 2022

 

AUDIT COMMITTEE REPORT

Jim Kelleher, Chair of the Audit Committee

 

FINANCIAL REPORT

Stefan Freiberg, Chief Financial Officer, U.S. Chamber of Commerce

 

FUNDRAISING REPORT

Agnes Warfield, Executive Vice President, Strategic Initiatives, U.S. Chamber of Commerce

Elizabeth Baker Keffer, Executive Vice President, Chief Relationship Officer, U.S. Chamber of Commerce

 

LEGAL REPORT

Crystal Jezierski, Associate General Counsel, Office of the General Counsel, U.S. Chamber of Commerce

 

REPORT OF THE PRESIDENT

Harold Kim, President, Institute for Legal Reform and

Chief Legal Officer and Executive Vice President, U.S. Chamber of Commerce

 

NEW BUSINESS AND REMINDER OF NEXT BOARD MEETING

Brackett Denniston

 

12:15 P.M. ADJOURNMENT