Meeting Summary 

Governance Committee – May 15, 2019

Updated Consolidated 2019 Governance Committee Work Plan

The 2019 Governance Committee Work Plan was approved at the Committee’s February 21, 2019 meeting; however, at its meeting on February 22, the OAC Board approved the disbandment of the Technology Committee and the consolidation of the Technology Committee’s responsibilities into an enhanced Governance Committee Mandate.

As a result of this consolidation, an update to the Governance Committee Work Plan was required.  In addition, the OAC Board assigned certain pension administration oversight responsibilities to the Governance Committee to better align the Committee’s responsibilities with the executive leadership supporting the Committee.

Following discussion, the Governance Committee approved its updated 2019 Work Plan, which was prepared to comply with the Committee Mandate, as approved by the OAC Board at its meeting held on February 22, 2019.