Board Meeting Agenda

15:00 – 15:30 Meeting 3
Combined Meeting of 2025-2026 and 2026-2027 Boards

15:30 – 16:30 Meeting 4:
First Meeting of the 2026-2027 Board

 

Time Subject Attendees
15:00 – 16:30 Board of Directors Meeting Confirmed, New and Retiring Directors
15:00 – 15:15 1. Convening of the 2025-2026 Board and the New 2026-2027 Board
Champagne is served		 All Directors
15:15 – 15:30 2. Remarks from the retiring President Saji Khoury
After the remarks all Retiring Directors leave and the 2026-2027 Board convenes.
15:30 – 15:45 3. Appointment of 2026-2027 Officers
The retiring President takes the chair and tables the Officers’ names Saji Khoury
Vote by the 2025-2026 Board All Directors
The new President presents the pin to the retiring President Bill Solomon
The new President takes the chair and presides over the 2025-2026 Board Meeting Bill Solomon
15:45 – 16:00 4. Appointment of Directors and Directors-at-Large
16:00 – 16:15 5. Nominations to the Committees and projects
Brief introduction:
HSE & CSR Committee
Innovation Committee
Energy Transition Committee
Membership Committee
Scholarship
IPLOCA NextGen Network		 Georges Hage
16:15 – 16:25 6. Board Meeting Dates and Locations
Sydney, Australia: 3 – 6 December 2026
Panam City, Panama: TBD in March 2027
Cape Town, South Africa: TBD in June 2027
Washington, USA: 10, 14 and 15 October 2027
December 2027 (TBC)		 Georges Hage
16:25 – 16:30 7. Regional Meetings
Sydney, Australia: 2 December 2026
Panama City, Panama: TDB in March 2027		 Georges Hage
18:10 Meet in the lobby for Board group photo (Black Tie) All Directors