1.0 WELCOME, ROLL CALL, AGENDA REVIEW, MINUTES APPROVAL
- Mr. Simeon Oriko welcomed the group, called the meeting to order at 9:04 AM ET and reviewed the agenda. Quorum was not reached.
2.0 MOJALOOP CONVENING UPDATE
Mr. Oriko updated the Council on activities surrounding the upcoming Convening. A request was previously sent to Council members for recommendations of those who could sit on the Program Advisory Committee. None have been submitted. The goal of the PAC is to create a draft agenda, champion the event within participant organizations, and bring in more speakers.
Mr. Oriko asked the group if we should move forward with the PAC, which the Council affirmed. Mr. Oriko then requested names of proposed participants by end of day Tuesday, 9 September.
It was proposed that the PAC consist of three MLF staff members and three external volunteers, which the group agreed with. Ms. Reica Rampersadh volunteered to participate in the PAC as a volunteer.
ACTION: Mr. Oriko will bring the proposal of the PAC including three MLF staff members and three volunteers back to leadership, and requests that Council members check in with their proposed volunteers, submitting them by EOD Tuesday, 9 September.
- MLF has been pursuing Central Bank of Kenya in cohost role of event. Innocent Ephraim, Steve Haley, and Victor Malu have spoken with Kenya Bank Association and Central Bank of Kenya which have tentatively agreed to participate as cohost. Mr. Haley will be making the final decision of which/both will serve in the role. If Council members have any thoughts, they should contact Mr. Haley.
ACTION: Council members should consider submitting sessions to the Convening and registering for the event.
4.0 ADJOURN: Meeting adjourned at 9:23 AM ET.
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