Agenda | Board Governance Committee | 11 December 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. Annual Review of Board Member Conflicts of Interest Disclosure Forms
5. Board Liaison to EPDP Working Group
6. Continued Discussion re Board Governance Committee Practice for Board Engagement in Developing Slate for Board Leadership document
7. Revisions to Board Committee and Leadership Selection Procedures document
8. Board Working Group on Internationalized Domain Names and Universal Acceptance
9. Proposed Revisions to BGC Charter
10. Update on Review of Delegation of Authority document
11. Recommendations to the Board from ATRT3 Final Report
12. AOB

Published on 7 December 2020