Governance Committee Agenda for October 24, 2013 at 8:50 AM

Action Items


I. Approval of Agenda

II. Certification of September 12, 2013 Governance Executive Session

Action Items


III. Approval of Minutes of May 23, 2013

IV. A. Appointment of Ethics Officer

J. Dyke

V. A. Resolutions Review Process

K. Pett

Information Items


B. Preliminary Discussions on Governance Documents

K. Pett

VI. Adjournment


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