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Agenda | Meeting of the Governance Committee of the Board (BGC) | 25 July 2023

  1. Agenda review and request to add to AOB

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

  3. Other Committees' Suggested Charter Revisions

  4. Discussion re: Delegation of Authority Guidelines

  5. Discussion re: Board Member Training

  6. Continued Discussion re: Board Member Conflicts of Interest and New gTLD Program

  7. Proposed Revisions to Board Governance Committee Charter

  8. AOB

Published on 24 July 2023