- Update regarding creation of feedback report on Board members for Nominating Committee and SO/ACs.
- Updates regarding guidance to Nominating Committee and SOs/ACs re skill sets required on Board.
- Consideration of Accountability Mechanisms Committee.
- Update regarding 360 Degrees Board review.
- Discussion regarding review of slating process.
- Discussions regarding consideration of 2 Vice-Chairs of the Board.
- Update on status of pending accountability mechanisms
- Any Other Business
Published on 2 December 2016