GovernanceCommittee Agenda for December 3, 2015 at 1:00 PM

Action Items

 

I. Approval of Agenda

 

II. Approval of Minutes

Information Items

 

III. A. Proposed Update to Board Code of Ethics and Procedures

P. Staub/M. Hynes

IV. Adjournment

 

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