BCEC 28.10.10 Action Items

BCEC 28 Oct 2010:  Action Items

Heidi to arrange to have the due diligence questions sent to the individual e-mail addresses of the BCEC members.

Cheryl and staff to publish the Board selection timeline after the correction regarding the apostrophe, pointed out by Heidi, is made.

Cheryl and staff to publish the Candidate Selection diagram today, after adding wording along the lines of:  “The publication of this diagram is subject to change pending the outcome of an extraordinary meeting of the ABSdt on Monday.”

Cheryl and staff to send the candidate’s references, in their entirety, to the members of the BCEC.

Cheryl and staff to post on Confluence and get out the announcement of the final slate of 3 candidates and their SOIs, the SOIs of the other 19 candidates, and explanatory release notes that contain a link to the description of the regional petition process (along with the Candidate Selection flowchart diagram and Selection Process Timeline diagram – see AIs above).

Heidi to check with Legal about whether a dual mandate is allowed for someone holding both positions on the NomCom and Board.