Agenda | Board Governance Committee | 7 October 2020

1. Roll Call and quorum check
2. Agenda review and request to add to AOB
3. Opening remarks from BGC Chair/review of past activities
4. Recommendation re Creation of Strategic Planning Committee
5. Recommendation on Committee Membership and Leadership and Board Leadership
6. Sunsetting RDS Working Group/Caucus
7. Suggestions on Working Group and Caucus Sponsoring Committees
8. Board Self Evaluation Results
9. AOB
10. Review of Action Items
11. Adjourn

Published on 4 October 2020