Materials related to the administration of the Carold Institute. Includes draft of agenda and minutes for the Meeting of the Board of Directors (December 9-10, 2013), president's report (December 2013), budget for 2013-2014, draft of financial statements (September 30, 2013 and 2012), proposed innovation fund terms of reference, activity report from the Alan Thomas Fellowship, project descriptions for different projects, report of the Nominations Committee, information about and report for the Board of Directors, conflict of interest policy, financial year-end statement, budget scenarios, and related correspondence.