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New Items

  • Agenda.docx

    Added: Feb 27, 2025 2:52 PM

  • Market Analysis.pptx

    Added: Feb 27, 2025 2:22 PM

  • 2024 Balance Sheet.xlsx

    Added: Feb 27, 2025 2:22 PM

  • Previous Board Meeting Minutes.docx

    Added: Feb 27, 2025 2:22 PM

  • Dividend Reinvestment Plan.docx

    Added: Feb 27, 2025 2:22 PM

  • 2024 Financial Review.pptx

    Added: Feb 27, 2025 2:21 PM

  • Chairman's Report.docx

    Added: Feb 27, 2025 2:21 PM

  • Nominating & Governance Committee Report.docx

    Added: Feb 27, 2025 2:21 PM

  • Audit Committee Report.docx

    Added: Feb 27, 2025 2:21 PM

  • GUIDE Board Evaluations Top 5 Disclosure Highlights.pdf

    Added: Jun 2, 2021 2:13 PM

  • MeasuringAssessingandReportingonBoardCompositionin2021.pdf

    Added: Jun 2, 2021 2:13 PM

  • REPORT Board Evaluation disclosure requirements.pdf

    Added: Jun 2, 2021 2:13 PM

  • Achieving Excellence in a New Era of Corporate Governance.pdf

    Added: Jun 2, 2021 2:11 PM

  • Is Your Board Future Ready - The Expertise You'll Need.pdf

    Added: Jun 2, 2021 2:05 PM

  • Business Continuity and COVID-19 whitepaper.pdf

    Added: Jun 2, 2021 2:05 PM

  • Corporate Briefing - Spotlight on the “G” in ESG.pdf

    Modified: Dec 8, 2020 4:48 PM

Welcome, {{nbv_committee_director}}!

Here you will find important files, key resources, meeting materials, and helpful contact information.

If you have any questions, please contact Mary Smith in our administrative offices at (555) 312-3120

 

Reference Information

 

June 15th Board Meeting

 

 

Meetings

  • Mar07

    Nominations & Governance Meeting

    11:00 AM - 12:00 PM

  • Mar18

    Audit Committee Meeting

    11:30 AM - 12:00 PM

  • Mar28

    Compensation Committee Meeting

    11:30 AM - 12:00 PM

  • Mar31

    Board Meeting

    7:00 AM - 7:30 AM

    • View All Meetings

February 2025

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Previous slide
  • INSIGHTS
    How Sustainability Leaders Can Ensure Audit & Assurance Readiness
    How Sustainability Leaders Can Ensure Audit & Assurance Readiness
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  • INSIGHTS
    Macroeconomic Update: US Economy Returns to Balance
    As we entered 2024, economists were expecting the US economy to slow with markets pricing as many as seven rate cuts. Then, data in Q1 showed the US economy and inflation remained unexpectedly strong. That pushed interest rates up (and rate cuts out), but the news was also good for company earnings (so equity prices rose).
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  • INSIGHTS
    Is the 60/40 Portfolio Dead? Exploring Alternative Asset Allocation
    For a long time, the 60/40 portfolio was the cornerstone of financial planning for advisors.
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    The New Dynamic Duo: Fostering a Culture of Risk Oversight
    In navigating between a company’s board, C-suite and business units and building what some would call the organization’s “connective tissue,” chief legal officers are in a unique position.
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  • INSIGHTS
    Climate Strategy: How Boards Can Holistically Approach Disclosures
    Climate disclosures have come to the forefront in board discussions, especially in light of formalized climate disclosure requirements from the United States Securities and Exchange Commission (SEC), unveiled in March 2024.
    Read More  
  • INSIGHTS
    How Sustainability Leaders Can Ensure Audit & Assurance Readiness
    How Sustainability Leaders Can Ensure Audit & Assurance Readiness
    Read More  
  • INSIGHTS
    Macroeconomic Update: US Economy Returns to Balance
    As we entered 2024, economists were expecting the US economy to slow with markets pricing as many as seven rate cuts. Then, data in Q1 showed the US economy and inflation remained unexpectedly strong. That pushed interest rates up (and rate cuts out), but the news was also good for company earnings (so equity prices rose).
    Read More  
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