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Summary
Resolved that Chairman of the Board should form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation.

Text

RESOLVED [02.134] that the Chairman of the Board is requested to form a working group of directors to investigate the formation and remit of such a committee.

Implementation Actions

  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: Not applicable

Other Related Resolutions

  • TBD

Additional Information

  • The resolution does not allocate funds for the items identified therein.

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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