GovernanceCommittee Agenda for April 24, 2014 at 1:00 PM

Information Items

 

I. Agenda

Action Items

 

II. Approval of Minutes of March 13, 2014

 

III. A. Approval of Revisions to Board Code of Ethics

K. Pett

IV. A. Revision to Board Bylaws - Fiduciary Duty

K. Pett

Information Items

 

V. Subsequent Governance Committee Agenda

VI. Adjournment

 

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