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Agenda | Meeting of the Governance Committee of the Board (BGC) | 29 July 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 next steps on slating
  5. Board member as liaison to the Prioritization Planning Group
  6. Discussion re Board Operational Priority 4.2.5
  7. AOB

Published on 28 July 2022