Governance Committee Agenda for January 23, 2014 at 10:00 AM

Action Items

 

I. Approval of Agenda

 

II. Approval of December 19, 2013 Meeting Minutes

 

III-A. Acceptance of Board Self-Evaluation

J. Dyke

Information Items

 

IV-A. Review of Resolutions and Governance Documents

K. Pett

 

V. Subsequent Governance Committee Agenda

 

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