Agenda | Board Governance Committee | 28 August 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. Nominating Committee 2021 Leadership
5. Board Caucuses and Working Groups
6. Committee Slating Guidelines
7. Board Self Evaluation Results
8. Update on Delegation of Authority Document
9. AOB
10. Review of Action Items
11. Adjourn

Published on 21 August 2020