Board Governance Committee (BGC) Minutes
BGC Attendees: Dennis Jennings – chair; Rita Rodin Johnston, Ram Mohan, and
Raymond Plzak
Other Board Member Attendees: Rod Beckstrom
The following is a summary of discussion, actions taken and actions identified:
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Board Global Relationships Committee (BGRC): The BGC discussed
potential membership slate of the to be created BGRC, as well as how the
committee should operate. The BGC suggested that the BGRC be structured
as a steering committee that should be tasked with developing a program relating
to global relationships, providing guidance to the Board as to the immediate
priorities. The committee discussed that the BGCR should report directly
to the Board, open all discussions to other board members, and make recommendations
to the full Board for discussion.
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Actions:
- Staff to provide BGC chair with notes from meeting as soon as possible.
- BGC Chair to summarize notes and provide information to the BGC.
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Data and Consumer Protection Working Group (DCP-WG): The BGC discussed
potential membership slate of the working group, and discussed reaching out
to other Board members who had expressed interest in the topic area.
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Actions:
- BGC Chair to reach out to additional Board members to ascertain interest in participating in working group.
- In accordance with best practices set forth in the Working Group Establishment Process, the DCP-WG is to work on developing charter for submission to the Board.
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