Agenda | Board Accountability Mechanisms Committee (BAMC) and Board Governance Meeting (BGC) 11 October 2017

BAMC Meeting

1. Approval of Minutes (23 August 2017 Meeting)
2. Reconsideration Request 17-4 (DotMusic Limited & dotgay LLC)
3. AOB

BGC Meeting

1. Approval of Minutes (23 August 2017 Meeting)
2. 2018 Board Committee and Working Group Slate and Board Leadership Slate Recommendations
3. Board Committee Charter Amendments Recommendations
4. Revised Board Committee and Leadership Slating Procedures
5. Board Member Peer Evaluation Cadence
6. CPE Process Review Update
7. BGC Transition to BAMC Process
8. Uniform Board Member Integrity Screening
9. AOB

Published on 07 October 2017.