Minutes of Meeting: Governing Board, 6–8 April 2022

Minutes of the 85th IFLA Governing Board meeting held from 6 to 8 April 2022 in The Hague, Netherlands. The Board approved minutes from previous meetings, endorsed several action plans, and confirmed appointments including a new external member to the Finance and Risk Committee. Key decisions included approval of the 2021 Annual Report, endorsement of the Artificial Intelligence Special Interest Group, and setting the date and format for the 2022 General Assembly. Financial matters were reviewed with the auditor, and updates were provided on WLIC planning, strategic directions, and the IFLA Academy. The Board also approved new members and processes for committee engagement. An executive session followed.