Agenda | Board Governance Committee | 29 May 2020

1. Roll Call and quorum check

2. Agenda review and request to add to AoB

3. Opening remarks from BGC Chair/review of past activities

4. Update on Board Leadership Selection Process

5. Call for Expressions of Interest for 2021 Nominating Committee Chair and Chair Elect

6. Board Skills Matrix

7. Board Self Evaluation Survey

8. Review Delegation of Authority document

9. Board Operational Priority 4.2.2 – Board Onboarding process

10. AOB

11. Review of Action Items

12. Adjourn

Published on 27 May 2020