Agenda | Board Governance Committee | 29 July 2020

1. Roll Call and quorum check
2. Agenda review and request to add to AOB
3. Opening remarks from BGC Chair/review of past activities
4. Revisions to slating practice
5. Board member onboarding
6. Board Caucuses and Working Groups
7. Nominating Committee 2021 Chair and Chair-Elect
8. AOB
9. Review of Action Items
10. Adjourn

Published on 28 July 2020