Agenda | Board Governance Committee | 8 September 2020

Note: This meeting was held on 8-9 September 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. Slating Discussion – Board Committees and Other Board Groups
5. Board Caucuses and Working Groups
6. AOB
7. Review of Action Items
8. Adjourn

Published on 2 September 2020