Agenda | Board Governance Committee (BGC) 23 June 2019

  1. Revisions to BGC Practice for Board Engagement in Developing Slate for Board Leadership

  2. Three-Year Rolling Skills Matrix

  3. Discussion re: Starting Committee Slating Process for this Yea

  4. Update on Nominating Committee 2020 Chair and Chair Elect EOIs

  5. AOB

Published on 18 June 2019