GovernanceCommittee Agenda for November 19, 2015 at 1:00 PM

Action Items

 

I. Approval of Agenda

 

II. Approval of Minutes

Information Items

 

III. A. Required Annual Board Members Ethics Training

P. Staub

 

B. Changes to Board Bylaws and Procedures and Initial Nominating Update

P. Staub/M. Hynes

IV. Adjournment

 

Some presentations are available in Adobe Acrobat (PDF format). Viewing these presentations requires the free Adobe Reader software.