Activités et réunions du Conseil d’administration
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Agenda | Board Governance Committee (BGC) 1 February 2017
- Approval of Minutes (5 December and 16 December 2016 Meetings).
- Reconsideration Request 16-14
- Guidelines regarding public comments from Board members
- Revised NomCom and 360 Degree Review Survey Templates
- Update on Reconsideration Process under new Bylaws
- Publication of Board Committee Activity Reports
- Review of BGC’s Recommendation Regarding Board Accountability Mechanisms Committee
- Status Update on Pending Accountability Mechanisms
- Any Other Business
Published on 30 January 2017