The Governance Committee of the APFC Board of Trustees will meet on November 29, 2023, to review and discuss recommendations to simplify the APFC Executive Director evaluation and review process. The resulting recommendations from the committee’s discussion will be presented to the full Board at the December quarterly meeting for consideration.
This consideration is part of a comprehensive third-party review of the Board’s governance charters that were first presented to the Governance Committee meeting on May 9, 2023, and then at the quarterly Board meeting on May 17-18. The purpose of the third-party review was to ensure the Board’s governance policies are consistent with best governance practices for an endowment fund of similar size and purpose to the Alaska Permanent Fund.
The Executive Director evaluation and review process is conducted at the end of each calendar year.
To access the meeting, use the following link:
https://apfc.webex.com/apfc/j.php?MTID=mad7ffb583df9fa84c1f134d448fe05ce
Webinar number (access code): 2630 576 8885
Webinar password: GovCom (468266 from phones and video systems)
For additional information, see the Board of Trustees Meeting page.