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Agenda | Board Governance Committee 24 March 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. Working Groups, Caucuses and Board liaisons to Community Groups.
  5. Further discussion on Board Leadership Selection Process Review.
  6. Board Member Evaluation for Selecting Groups.
  7. Delegation of Authority.
  8. ATRT3 Report.
  9. Any Other Business.
  10. Review of Action Items.
  11. Adjourn.

Published on 18 March 2020