Agenda | Board Accountability Mechanisms Committee (BAMC) and Board Governance Meeting (BGC) 23 August 2017

BAMC Meeting

  1. Reconsideration Request 17-2 (DotMusic Limited)
  2. Reconsideration Request 17-3 (dotgay LLC)

BGC Meeting

  1. Approval of Minutes
  2. Nominating Committee Chair and Chair-Elect
  3. Board Committee Charter Amendment recommendations
  4. Discussion of Committee and working group slate
  5. CPE Process Review Update
  6. Board Member Peer Evaluation Cadence
  7. Revised Board Committee and Leadership Slating Procedures
  8. AOB

Published on 18 August 2017.