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
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| August 10, 2020 Urgent Nominating Committee General Session Meeting Minutes | Oct 22 '20 | ||
| 0 August 10, 2020 Urgent Nominating General Session Agenda | Aug 3 '20 |