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Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 12 January 2023

  1. Introduction

    1. Welcome
    2. Review Agenda and Open Action Items

  2. No Action Required – Discussion Only

    1. Pilot Holistic Review Update
    2. NomCom2 Review Implementation Update
    3. OEC Charter
    4. OEC Action Items

  3. AOB

  4. Adjourn

Published on 31 January 2023