Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 23 May 2023

Introduction

1. Welcome

2. Review Agenda, Open Action Items and OEC Work Plan

Action Items

1. Community Charter Revisions – NPOC Charter

2. IFR Bylaws Changes Public Comment review and Board action approval

No Action Required – Discussion Only

1. Follow up from Board Workshop on 29 April

2. Workstream 2 and Specific Reviews implementation update

Decisions reached via email (to be read into the meeting minutes)

AOB and Action Items

Adjourn