The first item on the agenda was approval of the minutes of 18 September WSA BOD Meeting, followed by discussion and agreeing on the resolution on policy in the treatment of restricted funds in relation to the WSA budget. The highlight of the meeting was the announcement by the International Helpers Dewan of the result of testing the MSF trustee candidates selected by the WSA board. Half- way through the meeting the IH Dewan who were gathering in person in Porto joined the WSA Board meeting. Suryadi, on behalf of the IH Dewan announced the names of candidates recommended by the I based on their testing. After the announcement, the IH left the meeting, and the board continued with the agenda. A board resolution was passed on the appointment of the recommended MSF trustee candidates. The board members have agreed, in a subsequent separate meeting, review the process and the criteria for selecting applicants for the MSF trustees position. The proposed MSF Budget for 2022 was also discussed, the board asked for detail of the proposed budget and past years of actual expenses vs budgeted. Nahum updated the board on the result of his meeting with SDIA in connection with the relationship between WSA and SDIA. The meeting was adjourned after more than 5 hours.