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Agenda | Board Governance Committee 3 March 2021

  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 Working Group on IDN/UA Charter
  5. Board Liaisons to Community Groups Guidelines
  6. Discussion re Board Governance Committee Practice for Board Engagement in Developing Slate for Board Leadership document
  7. Suggestions to the Board from ATRT3 Final Report
  8. Finalization of Five Question Survey for Term Ending Board Members
  9. Update on Upcoming Peer Review
  10. Update on Review of Delegation of Authority document
  11. AOB

Published on 25 February 2021