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Agenda | Board Governance Committee (BGC) 11 October 2014

  1. Approval of minutes from the last meeting
  2. Committee slating
  3. Board leadership slating (Chair and Vice Chair)
  4. 2015 NomCom Chair-Elect
  5. Reconsideration Request 14-38
  6. Reconsideration Request 14-39
  7. Guidance to NomCom on desired Board member skill sets
  8. Any Other Business

Published on 3 October 2014