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Agenda | Board Governance Committee 13 February 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. Board Member Statements of Interest. 

  5. Working Groups, Caucuses and Board liaisons to Community Groups.

  6. Further discussion on Board Leadership Selection Process Review.

  7. ATRT3 Report.

  8. Any Other Business (AoB).

  9. Review of Action Items.

  10.  Adjourn.


Published on 10 February 2020