Agenda | Board Governance Committee (BGC) 5 February 2014

1. Minutes
2. Review summary of statements of interest from Board members
3. Review and discussion of Board member skill sets report for NomCom
4. Reconsideration Requests
   1. Request 13-22, DotMusic (.MUSIC, .SONG, .TUNES)
   2. Request 13-23, Ruby Pike, LLC (.HOSPITAL)
   3. Request 14-2, World Gold Council (.GOLD)
5. Discussion on the role of, and potential compensation for, Board Liaisons
6. Training Program Update
7. Any Other Business

Published on 3 February 2014