Governance Committee Agenda for March 31, 2011

Action Items


I. Approval of Agenda


II. Approval of Minutes of March 24, 2011

Information Items


III.A. Bylaws

i. Article I, Mission

ii. Article IV, Board Communication with CEO and Other Officers

iii. Article VI, Board-CEO Inter-relationship

iv. Article VII, Meetings

v. Article VIII, Agenda, Minutes and Parliamentary Authority

vi. Article IX, Executive (Closed) Sessions of the Board

vii. Article X, Emergency Sessions of the Board

viii. Article XII, Public Hearings

ix. Article XIII, Board-Established Advisory Committees and Council

Information Items


IV. Subsequent Agenda


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