Board Activities and Meetings
- Roll Call and quorum check.
- Agenda review and request to add to AOB.
- Opening remarks from BGC Chair/review of past activities.
- Review Board Skillsets Guidance to NomCom.
- Annual Review of Board Member Conflicts of Interest Disclosure Forms.
- Annual Review of BGC Charter.
- Board Working Group on IG.
- Continued discussion regarding Board Governance Committee Practice for Board Engagement in Developing Slate for Board Leadership document.
- Revisions to Board Committee and Leadership Selection Procedures document.
- Update on review of Delegation of Authority document.
- Review of draft 2021 BGC work plan.
Published on 2 November 2020