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<p class="MsoNormal">As discussed at last week’s XWG meeting, there will be a motion for preliminary approval of the FSDP program offered in time for this week’s Board meeting.<o:p></o:p></p>
<p class="MsoNormal">The intent of the processes implemented in the OFA with regard to motions and voting is to ensure that topics requiring a vote of the Board are presented for discussion as far in advance of the target Board meeting as is practical, the
idea being to prevent last minute, surprise motions.<o:p></o:p></p>
<p class="MsoNormal">Clearly, the FSDP has been discussed on quite a few occasions both in past XWG meetings and Board meetings, and the actual text of the proposed motion was reviewed at last Thursday’s XWG meeting.<o:p></o:p></p>
<p class="MsoNormal">Nevertheless, you can expect to see a motion placed on the wire shortly this afternoon, with a request to vote on it at this Thursday’s Board meeting.<o:p></o:p></p>
<p class="MsoNormal">Regards,<o:p></o:p></p>
<p class="MsoNormal">-Paul <o:p></o:p></p>
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