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CDH Governance Committee approves January minutes and authorizes filing of board evaluation summary
Summary
At a brief March 27 meeting, the CDH Governance Committee approved its January 2025 minutes and authorized staff to file the 2024 board evaluation summary with the ABO; the survey showed largely positive results from nine of ten board members.
The Governance Committee of CDH on March 27, 2025, approved the minutes from its January 2025 meeting and authorized staff to file the agencys 2024 board evaluation summary with the ABO, the committee chair announced near the close of a two-minute meeting.
Miss Bruni, a staff member, told the committee the summary must be filed by March 31 and "has to be handed in by March 31 along with all our Paris reports." She said the submission required only the governance committees action and "does not have to go to the full board." Bruni described the results as "mostly positive," saying "9 out of 10 board members responded" and that "all the responding board members selected either agree or somewhat agree with all 16 criteria." She also said that for the 2024 survey year, "9 board members selected agree on 7 of the 16 criteria compared with 6 of the 16 criteria during '23 survey year."
Bruni said confidentiality of the survey had been maintained and that "the individual responses will be disposed of." She asked the governance committee to authorize filing the results with the ABO; the committee approved that authorization. The committee recorded no requirement for action by the full board on the filing.
The meeting opened with the committee chair confirming a quorum of two members present; Mr. Tobin was absent. The committee chair moved to approve the minutes of January 2025 and Mr. Rodriguez seconded. The chair then moved to approve filing of the board evaluation summary with the ABO; Mr. Rodriguez seconded that motion as well. Both motions were announced as carried by the chair. No roll-call of individual yes or no votes was recorded in the transcript beyond the two members present voting in favor and Tobin recorded as absent.
The committee did not take any other substantive business, and the chair adjourned the meeting at 4:32 a.m. according to the transcript time stamps. The committee did not direct additional formal follow-up beyond authorization to file the evaluation summary and the stated intention to review the responses internally to strengthen agency operations and governance.
