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Action Items 2017-01-26 Board Candidate Evaluation Committee (BCEC)

Action Items 2017-01-26 Board Candidate Evaluation Committee (BCEC)


Decisions:

  • BCEC has agreed that version 3 is the final version of the BCEC 2017 Final Report

Action Items:

  • julie.hammer to circulate the BCEC 2017 Report Draft Version 3 and the BCEC Operational Procedures and Guidelines - Suggested Version for 2020 on the mailing list for concurrence by BCEC Members not at the meeting
  • julie.hammer and Ariel Liang to revise the announcement email on the Final Slate of Candidates
  • julie.hammer to consult with Heidi Ullrich on the correct timing to publish the report