Board Governance Committee (BGC) Minutes, Second Meeting 9 December 2010

BGC Attendees: Dennis Jennings – chair; Ram Mohan, Rita Rodin Johnston and Raymond Plzak

Staff Attendees: Amy Stathos

---

The following is a summary of discussion, actions taken and actions identified:

1. The meeting was called to order at 5:45 p.m.

2. The committee considered a proposed modification to the recommendation that it made earlier regarding Reconsideration Request 10-2, and by a unanimous vote the committee approved the modification to the recommendation.

   • Action:  Staff to post recommendation and put to Board for a vote

3. The meeting was adjourned at 6:00 p.m.