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Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 23 May 2023

  1. Introduction

    1. Welcome

    2. Review Agenda, Open Action Items and OEC Work Plan

  2. Action Items

    1. Community Charter Revisions – NPOC Charter

    2. IFR Bylaws Changes Public Comment review and Board action approval

  3. No Action Required – Discussion Only

    1. Follow up from Board Workshop on 29 April

    2. Workstream 2 and Specific Reviews implementation update

  4. Decisions reached via email (to be read into the meeting minutes)

  5. AOB and Action Items

  6. Adjourn

Published on 22 May 2023