| Reply||Proposed Revisions to Audit and Governance Comittee Charters|
During their September 17, 2018 meetings, the Audit Committee and the Governance Committee reviewed proposed revisions to their respective charters. The proposed revisions include: (1) clarification of timing of Committee/Committee Chair assignments; (2) clarification of Committee quorum and voting requirements, consistent with the Peak Bylaws; (3) simplification of Committee processes regarding notice and open meetings by aligning them with the Board-related provisions of the Bylaws; (4) centralization of oversight responsibilities of the Peak Standards of Conduct with the Board of Directors; and (5) general clean-up. The proposed revisions are now posted for stakeholder review and feedback. Please send any comments on the proposed revisions to email@example.com no later than Friday, October 19, 2018. The Committees will review any feedback received during their November meetings.
The proposed charters can be found by clicking on the links below:
Audit Committee Charter
Governance Committee Charter
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