Board Activities and Meetings
Agenda | Meeting of the Governance Committee of the Board (BGC) | 5 December 2024
- Agenda review and request to add to AOB
- Proposed Revisions to Anti-Harassment WG charter
- Proposed Revisions to Risk Committee Charter
- Discussion re Call for Volunteers for Standing Committee on Continuous Improvement
- Discussion re replacing departed Board members who served as liaisons to community working groups
- Approval of Board liaison to Transfer Policy Review Policy Development Process
- Discussion re Board Skills Set Guidance to Nominating Committee
- Update on Board Self-Evaluation
- AOB
Published on 4 December 2024

