Meeting Agenda

Action Items
	I. Approval of Agenda
	II. Approval of October 24, 2013 Minutes
Information Items
	III-A. Discussion of 2014 Committee Assignments	Mr. Dyke
	III-B. Discussion of 2014 Meeting Schedule	Mr. Dyke

III-C. Discussion of 2014 Officer Nominations		Mr. Dyke
Information Items
	IV. Subsequent Governance Committee Agenda

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