GovernanceCommittee Agenda for April 28, 2016 at 10:00 AM

Action Items

 

I. Approval of Agenda

II. Certification of March 21, 2016 Governance Committee Executive Session

III. Approval of Minues

Action Items

 

A. February 25, 2016

B. March 21, 2016 Governance Committee Executive Session

Action Items

 

IV-A. Approval of Revisions to Board Bylaws and Procedures (Committee Structure and Assignments)

Ms. Harley

 

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