Abstract:
The Executive Committee convened at 0800 hours. The Chairperson welcomed members and
other participants. He apologized for the absence of Trustees Mukiibi and Lamorde. He was
concerned about Dr Lamorde's inability to attend meetings of either the Board or the Executive
Committee since becoming a Trustee. For the Executive Committee, this meant that its business
over the past year had to be conducted with less than its full membership. Full attendance was
critical to the Committee's tasks, particularly as it had frequently been called upon by the
Board to fulfill responsibilities on its behalf. The Committee therefore recommended that
another member of the Board be appointed to serve as a replacement. The matter would be
discussed with Trustee Aliyu who could advise the Board on the prospects for Dr Lamorde's
attendance in the future.