Governance Calendar 2023

Month
OpsCo
MemCo
GovCo
ExCo
Full Board
Special Committees
Adhoc Tasks/Notes
February
Thursday, 2nd
Wednesday, 8th
Wednesday, 15th
Wednesday, 22nd
March
Thursday, 30th
April
Wednesday, 5th
Wednesday, 12th
Wednesday, 19th
May
Monday, 22nd -
Wednesday, 24th
* Monday, 15th - Board pack shared with Board members
June
Thursday, 15th (Budget)
July
Wednesday, 26th
NomsCo Meeting, TBC
* Nominations Committee - planning/assessment of preparedness
August
Wednesday, TBC
Wednesday, TBC
NomsCo Meeting, TBC
* Board elections window opens
* Nominations Committee - slate selection
September
Wednesday, 6th
Wednesday, 13th
October
Tuesday, 19th (Audit)
Wednesday, 25th
NomsCo Meeting, TBC
* Board elections
November
Wednesday, 9th
Wednesday, 15th
Tuesday, 7th
Thursday, 9th
AGM, TBC
* Tuesday, 24th October - Board pack shared with Board members
* Board elections results announced at Board meeting

Notes:

  1. All Committee meetings will be held ahead of the ExCo so that Committee Chairs are able to provide Committee reports.
  2. Committee Chairs to submit Committee reports for the Board Pack.
  3. In preparing this Governance Calendar, we have tried to factor in international and religious holidays.
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