Committee on Governance and Executive Directors' Administrative Matters (COGAM) - Minutes of the Meeting - September 28, 2022

Jul 19, 2026

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Minutes record the Committee on Governance and Executive Directors' Administrative Matters (COGAM) meeting held on Wednesday, September 28, 2022 at 10:03 a.m. in the Board Room (MC13-301). The attendance list includes committee members, other executive directors, alternates, senior advisors, and advisors, supported by officers and staff. The committee reviewed “2022 Board Self-Assessment Results Report” (COGAM2022-0014) and agreed that a report to the Board would be prepared, then adjourned at 11:46 a.m. The minutes also note items endorsed on September 15, 2022.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages3

Reading Time8 min

Meeting Details

Attendance

Agenda Items and Discussion

Adjournment

Endorsed Items (Absence of Objection Basis)

FAQs

When and where was the COGAM meeting held?

The meeting was held on Wednesday, September 28, 2022 at 10:03 a.m. in the Board Room (MC13-301).

What document did the committee discuss during the meeting?

The committee discussed “2022 Board Self-Assessment Results Report” (COGAM2022-0014) and directed that a report to the Board be prepared.

What time did the meeting adjourn?

The meeting adjourned at 11:46 a.m.

Jul 19, 2026

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