Governance Committee: Difference between revisions
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*Monisha Shah (chair, ''ex officio'') (trustee) | *Monisha Shah (chair, ''ex officio'') (trustee) | ||
*Rod Ward (trustee) | *Rod Ward (trustee) | ||
Revision as of 15:24, 13 May 2024
The Governance Committee is a Board committee. It currently consists of:
- Monisha Shah (chair, ex officio) (trustee)
- Rod Ward (trustee)
The committee operates according to the Governance Committee Charter.
Meetings
Meetings of the Governance Committee are generally held quarterly, two to three weeks prior to full board meetings. The CEO is normally in attendance.
Committee agendas and minutes are listed at Board meetings, along with the dates of future meetings.