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Board Governance Committee Wednesday, December 14, 2016 9:0010:00 Suite 530I.APPROVE MINUTES FROM NOVEMBER 16, 2016 (Attachment 1 page 1)II.CONSIDER BOARD APPROVED TOPICS FOR THE GOVERNANCE COMMITTEE
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What is consider board approved topics?
Board approved topics are topics that have been discussed and approved by a company's board of directors.
Who is required to file consider board approved topics?
The company's management or designated individuals are required to file consider board approved topics.
How to fill out consider board approved topics?
Consider board approved topics can be filled out by providing detailed information about the topics discussed and approved by the board.
What is the purpose of consider board approved topics?
The purpose of consider board approved topics is to document the decisions made by the board and ensure that key topics are addressed.
What information must be reported on consider board approved topics?
Information such as the date of the board meeting, the topics discussed, and the decisions made must be reported on consider board approved topics.
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