Governance Committee - January 12 2017

Type of event: Board/Committee Meeting

Thursday January 12, 2017

10:45 AM

Committee Name: Governance Committee

 Governance Committee Agenda for January 12, 2017

 

I.      Approval of Agenda

II.     Approval of Minutes 

        A. October 27, 2016 

        B. January 11, 2017 Executive Session 

III.    Action Item 

         A. 2017 Nomination of Officers (C. Price)