Meeting · BODNOM
Urgent Nominating Committee Meeting - Teleconference Available by Webcast
Agenda 10 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. Other Urgent Business — Discussion · Chair
- Convene Executive Session
- Personnel — Discussion · Chair
- Litigation and Regulatory Matters — Discussion · Chair
- Contract Matters — Discussion · Chair
- Security, Compliance and Risk Management Matters — Discussion · Chair
- Reconvene General Session · --
- 3. Vote on Matters from Executive Session — Vote · Chair
- 4. Adjournment · Chair