Board Activities and Meetings
Agenda | Board Governance Committee (BGC) 24 June 2018
- Discussion re Next Steps on Uniform Board Member Integrity Screening Process
- Board Self-Evaluation
- Consideration of Proposed Revisions Board Code of Conduct, Governance Guidelines, and Conflicts of Interest Policy
- Discussion re Board Priorities
- Review of the upcoming slating process
- Update on progress on FY18 and preparation for FY19 Board Operational Priorities
- AOB
Published on 19 June 2018