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    The meeting minutes document the regular meeting of the Governance Committee. It lists the date, time, location and attendees of the board of directors meeting. The agenda was approved as written, including approval of previous minutes. Three sessions - regular, chairman, and executive - were held. Open issues discussed business continuity and Covid-19, while new business spotlighted the importance of governance in ESG and building diverse high-performing boards. The meeting was adjourned at 5:00 PM.

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    The meeting minutes document the regular meeting of the Governance Committee. It lists the date, time, location and attendees of the board of directors meeting. The agenda was approved as written, including approval of previous minutes. Three sessions - regular, chairman, and executive - were held. Open issues discussed business continuity and Covid-19, while new business spotlighted the importance of governance in ESG and building diverse high-performing boards. The meeting was adjourned at 5:00 PM.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    9 views1 page

    Board MeetingMinutesTemplate

    Uploaded by

    priya
    The meeting minutes document the regular meeting of the Governance Committee. It lists the date, time, location and attendees of the board of directors meeting. The agenda was approved as written, including approval of previous minutes. Three sessions - regular, chairman, and executive - were held. Open issues discussed business continuity and Covid-19, while new business spotlighted the importance of governance in ESG and building diverse high-performing boards. The meeting was adjourned at 5:00 PM.

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    © All Rights Reserved
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    of 1

    MEETING MINUTES

    DATE LOCATION DIAL-IN INFO


    TIME MEETING URL TECH SUPPORT

    ATTENDEES: Board of Directors

    I. CALL TO ORDER
    Brian Carlson called to order the regular meeting of the Governance Committee.

    II. ROLL CALL


    Corporate Secretary Erica Dunn conducted Roll Call using NBV Attendance Tracking.

    III. APPROVAL OF CURRENT AGENDA


    The agenda was approved as written.

    IV. APPROVAL OF PREVIOUS MINUTES


    Erica Dunn read the minutes from the last meeting, which were approved as written.

    V. SESSIONS
    1. Regular Session
    2. Chairman Session
    3. Executive Session

    VI. OPEN ISSUES


    1. Business Continuity and Covid-19.

    VII. NEW BUSINESS


    1. Spotlight on the “G” in ESG: Societal Shifts Collide with Governance
    2. Building Diverse and High-Performing Boards

    VIII. ADJOURNMENT
    • Brian Carlson Call to Order adjourned the meeting at 5:00 PM
    • Minutes submitted by James Brown
    • Minutes approved by Erica Dunn

    Draft

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