Agenda | Meeting of the Governance Committee of the Board (BGC) | 25 July 2023

Agenda review and request to add to AOB

Opening remarks from BGC Chair/review of past activities

Other Committees' Suggested Charter Revisions

Discussion re: Delegation of Authority Guidelines

Discussion re: Board Member Training

Continued Discussion re: Board Member Conflicts of Interest and New gTLD Program

Proposed Revisions to Board Governance Committee Charter

AOB