Board Governance Committee (BGC) Minutes
7 January 2009 at 16:00 UTC
BGC members present: Roberto Gaetano, Dennis Jennings - chair, Rita Rodin Johnston and Steve Goldstein
BGC member not present and sends apologies: Demi Getschko
Staff Members Present: John Jeffrey, Diane Schroeder and Amy Stathos
The following is a summary of discussion, actions taken and actions identified: