To be held in person, Hotel Place d’Armes, Montreal and virtually on Monday, 12 December 2022.

1. Preliminary List of Attendees

2. Agenda

a. DC39 Meeting Minutes

3. Executive Director's Report

a. Action Points Review

b. Partnership Highlights

c. FY23 Q1 Approved Grants

d. Financial Narrative

e. Financial Report

4. Diversification of CEPF's Funding Sources

5. Results from the 2021 CEPF Impact Report

6. Conservation Achievements of the Investment in the Cerrado Biodiversity Hotspot

7. Any Other Business and Conclusion