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