Meeting · BODNOM
Urgent Nominating Committee Meeting - Teleconference Available by Webcast
Agenda 12 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. October 12, 2020 General Session Urgent Meeting Minutes — Vote · Chair
- 3. Other Urgent Business — Discussion · Chair
- Convene Executive Session · --
- October 12, 2020 Executive Session Urgent Meeting Minutes — Vote · Chair
- Personnel — Discussion · Chair
- Litigation and Regulatory Matters — Discussion · Chair
- Contract Matters — Discussion · Chair
- Security, Compliance and Risk Management Matters — Discussion · Chair
- Reconvene General Session · --
- 4. Vote on Matters from Executive Session — Vote · Chair
- 5. Adjournment · Chair
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 February 9, 2021 Urgent Nominating General Session Agenda | Feb 2 '21 | ||
| 2 October 12, 2020 General Session Urgent Meeting Minutes | Feb 2 '21 |