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Agenda | Board Governance Committee (BGC) 29 April 2014

  1. Approval of Minutes - March 22 2014
  2. Reconsideration Requests
    1. Further evaluation of Request 14-1: Medistry, LLC (.MED)
    2. Request 14-9: Merck KGaA (.MERCK, .MERCKMSD)
    3. Request 14-11: Commercial Connect, LLC (.SHOP)
    4. Request 14-12: Tennis Australia (.TENNIS)
  3. NomCom Leadership Call for Expressions of Interests
  4. NomCom Related Item Regarding Code of Conduct / Ethics for the NomCom
  5. Guidelines related to Social Events/Gifts
  6. 2014 Board Self-Evaluation
  7. Any Other Business