Governance Committee
Type of event: Board/Committee Meeting
Thursday October 27, 2016
Governance Committee Agenda for October 27, 2016
Action Items
I. Approval of Agenda
II. Approval of Minutes
III. A. Approval Proposed Revisions to Board Bylaws and Code of Ethics and Rescission of Board Procedures - P. Lee/J. Ellison
Information Items
IV. Subsequent Agenda
I. Approval of Agenda
II. Approval of Minutes
III. A. Approval Proposed Revisions to Board Bylaws and Code of Ethics and Rescission of Board Procedures - P. Lee/J. Ellison
Information Items
IV. Subsequent Agenda
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