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Time Set # 3.
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| Board Governance Session |
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| Subject |
Conduct Board Governance Discussion Session: The purpose of this session is to discuss matters of general Board governance, including the Board Governance Manual (Attachment B) and related issues concerning effective leadership; and to review and provide input and direction on the following:
- Public Engagement
- Demonstration of online public commenting systems
- Review of Committee Assignments (Attachment C)
- Review of Board Standing and Ad Hoc Subcommittees (Attachment D)
- Role of the Chair & Vice-Chair Advising on Certain Matters (Attachment E)
- Appointments to CSAC & RCRC
- Review of Strategic Planning Process (Attachment F)
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| Recommended Action |
| Conduct Board Governance Discussion Session. |
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