Page 26 - June 2017 Board Retreat BOOK COMBINED NEW
P. 26

BOARD MEMBER



       CATEGORY                       ANDY                                                                      JIM                             JOHN D                                  JOE                               AUGIE
       OF RESPONSIBILITY                                                   TIM


                                                              Real estate/office expansions                                                                               Reviewing and advising on recommended
                                                                                                                                                                          actions proposed by firm leadership, firm wide
           REAL  ESTATE   PROPERTY                                                                                                                                        committees or other representatives affecting the
                                                                                                                                                                          corporation’s property and business





                          Evaluate and recommend              Assist in governance and            Accounting to the                   Promote efficiencies between        Allied with other Board Members, actively
                          company policies and benefits       setting policy                      staff for the firm’s                practices                           engage in and oversee the operation
                                                                                                  performance                                                             and management of FGM’s property and
                                                                                                                                                                          business to benefit its shareholders and
                                                                                                                                                                          employees




                          Evaluate the overall health of      Assist in electing officers         Ensuring the firm is
                          the firm                                                                in compliance with
                                                                                                  all laws and
                                                                                                  regulations governing
                                                                                                  our business
                POLICIES & OPERATIONS                         report


                                                              Annual meeting operations











                                                              Assist in appointment of
                                                              committees









                                                              Assist in insurance review and
                                                              approvals












                                                                                                                                                                                                             BOARD RETREAT JUNE 2017
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