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Agenda | Board Governance Committee 7 October 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. Recommendation re Creation of Strategic Planning Committee
  5. Recommendation on Committee Membership and Leadership and Board Leadership
  6. Sunsetting RDS Working Group/Caucus
  7. Suggestions on Working Group and Caucus Sponsoring Committees
  8. Board Self Evaluation Results
  9. AOB
  10. Review of Action Items
  11. Adjourn

Published on 4 October 2020