1 of 11

Legal Compliance

Organizational Changes

Operational Efficiency

Strategic Direction

Member Feedback

X

​

​

​

​

Primary Driver for Change

2 of 11

Legal Compliance

Organizational Changes

Operational Efficiency

Strategic Direction

Member Feedback

​

​

X

​

X

Primary Driver for Change

3 of 11

4 of 11

Legal Compliance

Organizational Changes

Operational Efficiency

Strategic Direction

Member Feedback

X

​

​

​

​

Primary Driver for Change

discussion: threshold for member action

5 of 11

Legal Compliance

Organizational Changes

Operational Efficiency

Strategic Direction

Member Feedback

X

​

​

​

​

Primary Driver for Change

discussion: threshold for member action

6 of 11

Legal Compliance

Organizational Changes

Operational Efficiency

Strategic Direction

Member Feedback

X

​

X

​

​

Primary Driver for Change

7 of 11

Legal Compliance

Organizational Changes

Operational Efficiency

Strategic Direction

Member Feedback

​

X

X

X

X

Primary Driver for Change

discussion: Board composition

8 of 11

Legal Compliance

Organizational Changes

Operational Efficiency

Strategic Direction

Member Feedback

Document

Cleanup

​

​

​

​

​

X

Primary Driver for Change

9 of 11

Legal Compliance

Organizational Changes

Operational Efficiency

Strategic Direction

Member Feedback

Document

Cleanup

​

X

X

X

​

​

Primary Driver for Change

discussion: Board composition

10 of 11

11 of 11

Legal Compliance

Organizational Changes

Operational Efficiency

Strategic Direction

Member Feedback

X

​

X

​

​

Primary Driver for Change

Changes already approved by Board SP2024