December 11, 2009 at 12:00 PM - Policy & Governance Comm.
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1) Call to order
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2) Approval of minutes from November 4, 2009
Attachments:
()
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3) Public Comment
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4) Discuss charter for the Policy and Governance Committee
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5) Review Board Policies
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6) Discuss role of Board Secretary
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7) Adjourn
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