GovernanceCommittee Agenda for January 10, 2013

Action Items

 

I. Approval of Agenda

 

II. Approval of Minutes of December 20, 2012

 

III. A. Approval of Board Bylaws and Procedures

C. O'Keeffe

III. B. Approval of 2013 Board Officer Nominations

M. Barnes

Information Items

 

IV. Subsequent Agenda

 

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