Governance Committee

Type of event: Board/Committee Meeting

Thursday October 13, 2016

 Governance Committee Agenda

Action Items

        I.  Approval of Agenda

        II.  Approval of Minutes

        III-A.  Approval of Proposed Revisions to Board Bylaws and Code of Ethics and Rescission of Board Procedures - P. Lee/J. Ellison

Information Items

IV. Subsequent Governance Committee Agenda

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