GovernanceCommittee Agenda for December 20, 2012 at 9:00 AM

Action Items

 

I. Approval of Agenda

Minutes

 

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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