GovernanceCommittee Agenda for February 25, 2016 at 10:00 AM

Action Items

 

I. Approval of Agenda

 

II. Approval of Minutes

 

III. A. Approval of 2015 Board Self-Evaluation

T. Costa

 

B. Approval of Revisions to Board Bylaws and Procedures

T. Costa

IV. Adjournment

 

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