Agenda | Board Governance Committee 29 July 2020

  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. Revisions to slating practice
  5. Board member onboarding
  6. Board Caucuses and Working Groups
  7. Nominating Committee 2021 Chair and Chair-Elect
  8. AOB
  9. Review of Action Items
  10. Adjourn

Published on 28 July 2020