Governance Committee

Type of event: Board/Committee Meeting

Thursday September 22, 2016

 Governance Committee Agenda

Action Items

        I.  Approval of Agenda

Information Items

        II.  Approval of Minutes

        III-A.  Discussion of Proposed Revisions to Board Bylaws and Code of Ethics - P. Lee/K. Orr




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