Meeting · BODNOM
Urgent Nominating Committee Meeting - Teleconference Available by Webcast
Agenda 18 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. General Session Meeting Minutes — Vote · Chair
- 2.1 February 10, 2020 Meeting — Vote · --
- 2.2 June 8, 2020 Urgent Meeting — Vote · --
- 2.3 August 10, 2020 Urgent Meeting — Vote · --
- 3. Other Urgent Business — Discussion · Chair
- Convene Executive Session
- Executive Session Meeting Minutes — Vote · Chair
- February 10, 2020 Meeting — Vote · --
- June 8, 2020 Urgent Meeting — Vote · --
- August 10, 2020 Urgent Meeting — Vote · --
- 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 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 October 12, 2020 Urgent Nominating General Session Agenda | Oct 5 '20 | ||
| 2.1 February 10, 2020 General Session Meeting Minutes | Oct 5 '20 | ||
| 2.2 June 8, 2020 General Session Meeting Minutes | Oct 5 '20 | ||
| 2.3 August 10, 2020 General Session Meeting Minutes | Oct 5 '20 |