Board Activities and Meetings
Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 11 January 2024
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Introduction
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Welcome
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Review Agenda, Open Action Items and OEC Work Plan
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Action Items
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Proposed recommendation to the Board on the Pilot Holistic Review next steps
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Proposed recommendation on timing of ATRT4
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No Action Required – Discussion Only
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Follow up on "Unaffiliated" Director definition item from the Second Organizational Review of the NomCom
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Update on Lifecycle of Reviews
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Decisions reached via email (to be read into the meeting minutes) - none
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AOB and Action Items
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Adjourn
Published on 16 January 2024