Board Governance Committee (BGC) Meeting Minutes
BGC Attendees: Dennis Jennings – chair; Harald Alvestrand, Steve Goldstein, and Raymond Plzak
Apologies: Rita Rodin Johnston and Ram Mohan
Invited Attendees: Heather Dreyden
Staff Attendees: John Jeffrey – General Counsel, Diane Schroeder, and Amy Stathos
- Discussed and recommended that the Board approve the terms of reference for the Board/GAC Joint Working Group.
- Staff to revise resolution for Board approval of terms of reference.
- Discussed and recommended that the Board approve the slate for Board Chair and Vice Chair, as well as committee membership and leadership.
- Staff to present resolution to Board for approving slate.
- Discussed and agreed to send committee standard operating procedures to new committee chairs after they are selected at Annual Organization Meeting on 30 October 2009.
- Staff to draft note for BGC chair to distribute to new committee chairs.