董事会的活动和会议
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- English
Agenda | Meeting of the Board Governance Committee | 24 January 2020
- Roll Call and quorum check
- Agenda review and request to add to AoB
- Opening remarks from BGC Chair/review of activities thus far
- Selecting new BGC lead for Board Operational Priorities
- Proposed responses to questions from Nominating Committee Review Implementation Working Group
- Committee Role with Respect to the Strategic Plan
- Summary of Board member Statements of Interest
- Working Groups, Caucuses and Board liaisons to Community Groups
- Board Leadership Selection Process Review
- Final Observer status document
- Any Other Business (AoB)
- Review of Action Items
- Adjourn
Published on 22 January 2020