Agenda | Board Governance Committee | 19 June 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. Discussion on Refining Board Leadership Selection Process

5. Update to Board Self-Evaluation Survey Questions

6. Update on Call for Expressions of Interest for 2021 NomCom Leadership

7. AOB

8. Review of Action Items

9. Adjourn

Published on 12 June 2020