The goal of this project is to research and recommend a modern governance framework that enables agility, innovation, and strategic risk management at the Board level.

Sunshine Coast Credit Union's Board of Directors would like to understand emerging governance frameworks (particularly in high tech media/telecom) to align its own governance philosophies and structures in a more modern way.

The successful project would include:

• Recommended approaches to director recruitment
• Recommended committee structure (including regulatory required committees)
• Recommended frequency and structure of meetings to maximize time and focus discussions on strategically-impactful outcomes.