IFRANA ExCo Agenda Materials 11 2017.docx

CONFIDENTIAL

IFRANA Executive Committee of the Board

August 11, 2017 11:00 AM – 12:00 PM

Via teleconference: 641-715-3274 / Passcode: 834480#

AGENDA

TIME

DISCUSSION TOPIC

DISCUSSION LEADER

11:00 AM Call to Order

Tanner/Ahmed

• Welcome, Introductions, Roll Call • Antitrust Policy (enclosed)

• Review of DRAFT Minutes of May 25, 2017 BOD Meeting (enclosed). Finalization and adoption of Minutes to take place at the August 11, 2017 BOD Meeting.

11:10 AM Status of IFRA IFRANA Relationship Discussions

Tanner/Weinstein/ Blythe

11:30 AM Update on Senate Hearing on FARA

Ahmed

• Discussions regarding the LDA exemption

11:40 AM IFRANA Organizational Diligence

Tanner/Ahmed

• Ensure continued advocacy and member support

11:50 AM Updated IFRANA Website

Ahmed

• Timing and other considerations

11:55 AM AOB / Identify Follow-up and Next Steps

Ahmed

12:00 PM Adjourn

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