Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) 6 October 2022

1. Introduction

   1. Welcome
   2. Review Agenda and Open Action Items
   3. Effective and efficient working methods for the OEC: discussion
   4. Planning and prioritization at the OEC: initial conversation

2. Action Items

   1. NomCom Review Implementation Proposed Board Action

3. No Action required – Discussion only

   1. Update on Status of Pilot Holistic Review Draft Terms of Reference Public Comment
   2. Update on Prioritized Recommendations
   3. Caucus Updates
      • Update on SSR2 Pending Recommendations

4. Summary of Action Items from today's meeting

5. AOB

6. Adjourn

Published on 30 September 2022