Governance Committee Agenda for November 15, 2012 at 9:00 AM

Action Items


I. Approval of Agenda


II. Approval of Minutes of September 27, 2012

III. A Update on upcoming Board and GM/CEO Evaluations

Information Items


III. B Discussion of 2013 Board Officer Nominations


III.C Strategic Plan and Procedures

III. D Discussion of the Governance and Code of Ethics Recommendations


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