Agenda | Board Governance Committee | 10 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. Discussion on Refining Board Leadership Selection Process

5. Nominating Committee 2021 Leadership Selection

6. AOB

7. Review of Action Items

8. Adjourn

Published on 06 July 2020