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Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) 6 October 2022

  1. Introduction

    1. Welcome
    2. Review Agenda and Open Action Items
    3. Effective and efficient working methods for the OEC: discussion
    4. Planning and prioritization at the OEC: initial conversation
  2. Action Items

    1. NomCom Review Implementation Proposed Board Action
  3. No Action required – Discussion only

    1. Update on Status of Pilot Holistic Review Draft Terms of Reference Public Comment
    2. Update on Prioritized Recommendations
    3. Caucus Updates
      • Update on SSR2 Pending Recommendations
  4. Summary of Action Items from today's meeting

  5. AOB

  6. Adjourn

Published on 30 September 2022