Agenda | Meeting of the Board Governance Committee | 24 January 2020

1. Roll Call and quorum check
2. Agenda review and request to add to AoB
3. Opening remarks from BGC Chair/review of activities thus far
4. Selecting new BGC lead for Board Operational Priorities
5. Proposed responses to questions from Nominating Committee Review Implementation Working Group
6. Committee Role with Respect to the Strategic Plan
7. Summary of Board member Statements of Interest
8. Working Groups, Caucuses and Board liaisons to Community Groups
9. Board Leadership Selection Process Review
10. Final Observer status document
11. Any Other Business (AoB)
12. Review of Action Items
13. Adjourn

Published on 22 January 2020