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Agenda | Board Governance Committee | 11 December 2020
- Roll Call and quorum check
- Agenda review and request to add to AOB
- Opening remarks from BGC Chair/review of past activities
- Annual Review of Board Member Conflicts of Interest Disclosure Forms
- Board Liaison to EPDP Working Group
- Continued Discussion re Board Governance Committee Practice for Board Engagement in Developing Slate for Board Leadership document
- Revisions to Board Committee and Leadership Selection Procedures document
- Board Working Group on Internationalized Domain Names and Universal Acceptance
- Proposed Revisions to BGC Charter
- Update on Review of Delegation of Authority document
- Recommendations to the Board from ATRT3 Final Report
- AOB
Published on 7 December 2020