GovernanceCommittee Agenda for September 27, 2012 at 1:00 PM

Action Items

 

I. Approval of Agenda

 

II. Approval of Minutes

III - A. Leadership Team Succession Planning Discussion

M. Barnes

Action Items

 

IV - A. Approval of General Counsel Reporting Relationship

M. Barnes

 

IV - B. Approval of Board Secretary Job Description

M. Barnes

 

IV - C. Approval of Strategic Framework

A. Burnside

 

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