董事会的活动和会议
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Agenda | Board Governance Committee | 29 May 2020
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Roll Call and quorum check
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Agenda review and request to add to AoB
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Opening remarks from BGC Chair/review of past activities
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Update on Board Leadership Selection Process
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Call for Expressions of Interest for 2021 Nominating Committee Chair and Chair Elect
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Board Skills Matrix
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Board Self Evaluation Survey
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Review Delegation of Authority document
Board Operational Priority 4.2.2 – Board Onboarding process
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AOB
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Review of Action Items
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Adjourn
Published on 27 May 2020