Governance Committee Agenda for January 28, 2016

Action Items

 

Agenda

II. Certification of Executive Sessions

A. December 3, 2015

B. January 7, 2016 Executive Session

C. January 14, 2016 Executive Session

D. January 20, 2016 Executive Session

E. January 26, 2016 Executive Session

III. Approval of Minutes

Action Items

 

A. November 19, 2015

B. December 3, 2015 Executive Session

C. January 7, 2016 Executive Session

D. January 14, 2016 Executive Session

E. January 20, 2016 Executive Session

F. January 26, 2016 Executive Session

IV.A. 2016 Board Officer Nominations

T. Costa

 

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