Governance Committee: Difference between revisions
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The '''Governance Committee''' is a [[Board]] committee. It currently consists of: | The '''Governance Committee''' is a [[Board]] committee. It currently consists of: | ||
* | *Monisha Shah (chair, ''ex officio'') (trustee) | ||
*Rosie Chapman (external member) | *Rosie Chapman (external member) | ||
*Rod Ward (trustee) | *Rod Ward (trustee) | ||
The committee operates according to the [[Governance Committee Charter]]. | The committee operates according to the [[Governance Committee Charter]]. | ||
Revision as of 12:48, 30 November 2022
The Governance Committee is a Board committee. It currently consists of:
- Monisha Shah (chair, ex officio) (trustee)
- Rosie Chapman (external member)
- 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.