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Agenda | Meeting of the Governance Committee of the Board (BGC) | 27 October 2022

  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 re Board Committees, Working Groups, and Caucuses

  5. Review of Committee Charter

  6. Discussion re Board Meeting Minutes of Executive Sessions

  7. Review of Proposed Revised Code of Conduct

  8. Review of Board Self Evaluation Survey Results

  9. AOB

Published on 25 October 2022