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Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) 6 October 2022
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Introduction
- Welcome
- Review Agenda and Open Action Items
- Effective and efficient working methods for the OEC: discussion
- Planning and prioritization at the OEC: initial conversation
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Action Items
- NomCom Review Implementation Proposed Board Action
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No Action required – Discussion only
- Update on Status of Pilot Holistic Review Draft Terms of Reference Public Comment
- Update on Prioritized Recommendations
- Caucus Updates
- Update on SSR2 Pending Recommendations
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Summary of Action Items from today's meeting
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AOB
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Adjourn
Published on 30 September 2022