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Agenda | Board Governance Committee (BGC) 24 June 2018

  1. Discussion re Next Steps on Uniform Board Member Integrity Screening Process
  2. Board Self-Evaluation
  3. Consideration of Proposed Revisions Board Code of Conduct, Governance Guidelines, and Conflicts of Interest Policy
  4. Discussion re Board Priorities
  5. Review of the upcoming slating process
  6. Update on progress on FY18 and preparation for FY19 Board Operational Priorities
  7. AOB

Published on 19 June 2018