GovernanceCommittee 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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