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Agenda | Board Governance Committee 19 June 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. Update to Board Self-Evaluation Survey Questions

  6. Update on Call for Expressions of Interest for 2021 NomCom Leadership

  7. AOB

  8. Review of Action Items

  9. Adjourn

Published on 12 June 2020