Agenda | Board Governance Committee (BGC) 1 February 2017

1. Approval of Minutes (5 December and 16 December 2016 Meetings).
2. Reconsideration Request 16-14
3. Guidelines regarding public comments from Board members
4. Revised NomCom and 360 Degree Review Survey Templates
5. Update on Reconsideration Process under new Bylaws
6. Publication of Board Committee Activity Reports
7. Review of BGC’s Recommendation Regarding Board Accountability Mechanisms Committee
8. Status Update on Pending Accountability Mechanisms
9. Any Other Business

Published on 30 January 2017