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PRME Board Meeting

4 October 2021, 6:00 AM - 10:00 AM EDT
  1. Welcome and approval of minutes – Ilian Mihov (5 min)
  2. PRME Secretariat update – Mette Morsing (15 min)
  3. PRME Strategic Action Coordination (SAC) Process 2021- 2022 – Progress to date / Urs Jager (20 min)
  4. The LEGO Foundation grant and i5 Project (60 min)
    1. 1) Presentation and Q&A – The i5 Project funded by the LEGO Foundation – Mette Morsing & John Goodwin (10 min)
    2. 2) Discussion (50 min)
      1. i. Integration of new programmatic work, such as the LEGO Foundation’s i5 Project, into existing PRME structures and strategic objectives
      2. ii. Guiding question: What kind of outcomes and success for PRME would you like to see coming out of the LEGO Foundation grant’s (i5) Leadership Education project in three years?
  5. BREAK (10 min)
  6. Update on PRME Partnerships – Mette Morsing (10 min)
  7. Finance and Risk Committee – Andrew Main Wilson (20 min)
  8. Reflections on PRME’s role in the Decade of Action – Sanda Ojiambo (15 min)
  9. Nominations and Governance Committee – Lisa Froehlich (50 min)
  10. Next Meetings and Wrap Up – Ilian Mihov (5 min)