Governance Committee Agenda for December 20, 2012 at 9:00 AM

Action Items


I. Approval of Agenda



II. Approval of Minutes - November 15, 2012

III. A. Approval of 2013 Board Officer Nominations

M. Barnes

Action Items


III. B. Approval of Board Travel Policy

C. O'Keeffe


IV. Subsequent Agenda


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