Agenda | Board Governance Committee (BGC) | 5 December 2016

1. Update regarding creation of feedback report on Board members for Nominating Committee and SO/ACs.
2. Updates regarding guidance to Nominating Committee and SOs/ACs re skill sets required on Board.
3. Consideration of Accountability Mechanisms Committee.
4. Update regarding 360 Degrees Board review.
5. Discussion regarding review of slating process.
6. Discussions regarding consideration of 2 Vice-Chairs of the Board.
7. Update on status of pending accountability mechanisms
8. Any Other Business

Published on 2 December 2016