Activités et réunions du Conseil d’administration
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Agenda | Board Governance Committee 3 March 2021
- Roll Call and quorum check
- Agenda review and request to add to AOB
- Opening remarks from BGC Chair/review of past activities
- Board Working Group on IDN/UA Charter
- Board Liaisons to Community Groups Guidelines
- Discussion re Board Governance Committee Practice for Board Engagement in Developing Slate for Board Leadership document
- Suggestions to the Board from ATRT3 Final Report
- Finalization of Five Question Survey for Term Ending Board Members
- Update on Upcoming Peer Review
- Update on Review of Delegation of Authority document
- AOB
Published on 25 February 2021