Governance Committee Agenda for January 24, 2013 at 9:00 AM

Action Items


I. Approval of Agenda


II. Approval of Minutes of January 10, 2013

Information Items


III. A. Strategic Plan Developments

S. Kannan

Action Items


IV. A. Approval of the Code of Ethics

C. O'Keeffe

IV. B. Approval of 2013 Board Officer Nominations

M. Barnes

Information Items


V. Subsequent Agenda


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