Governance Committee Agenda for October 9, 2014

Action Items


I. Approval of Agenda


II. Approval of Minutes of September 11, 2014


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

K. Pett


B. 2015 Board Officer Nominations

J. Dyke

Information Items


IV. Subsequent Governance Committee Agenda

V. Adjournment


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