Agenda | Board Organizational Effectiveness Committee (OEC) 15 December 2021

1. Introduction (5 minutes)

   1. Welcome
   2. Review Agenda and Open Action Items
2. No Action required – Discussion Only

1. Holistic Review - brainstorming on next steps toward this new specific review

   (Staff lead - Larisa Gurnick; 80 minutes)

3. AOB (5 minutes)
4. Adjourn

Published on 9 December 2021