GovernanceCommittee Agenda for June 9, 2011 at 1:00 PM

June 9th Governance Committee Meeting was cancelled; next meeting will be June 23, 2011

Action Items

 

I. Approval of Agenda

 

II. Approval of Minutes of May 26, 2011

Information Items

 

III-A. Continue Discussion on Draft Board of Directors Bylaws and Revised Board Procedures

 

IV. Subsequent Agenda

 

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