Governance Committee Agenda for June 12, 2014

Action Items


I. Agenda


II. Approval of Minutes


III. A. Redefinition of Board Roles in Joint Development

S. Wall

Information Items


IV. A. Update on Resolutions Review Project -Phase II

K. Pett

B. Update on Code of Ethics Discussions

J. Dyke

Information Items


V. Subsequent Agenda

VI. Adjournment


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