Agenda:2013-02

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Thursday, January 31, 2013

18:00 - 19:00 - Governance Committee Meeting

Friday, February 1, 2013

9:00 - 9:10 - Greetings and Introductions

9:10 - 10:00 - Housekeeping

  • Affiliations Committee Charter (technical correction only)
  • Pledge of Personal Commitment (annual signing)
  • Discussion on a proposed Duty of Loyalty Policy for the Board (consisting

of summary of existing duty of loyalty responsibilities)

10:15 -12:15 - Presentation on 2012-13 Year-to-Date and Planning for 2013-14 (Part I)

12:15-14:00 - Lunch

14:00 - 15:30 - Presentation on 2012-13 Year-to-Date and Planning for 2013-14 (Part II)

15:30 - 16:00 - Discussion on Board Term Limits

16:15 - 16:45 - Legal Presentation

Saturday, February 2, 2013

9:00 - 11:00 - Presentation on 2012-13 Year-to-Date and Planning for 2013-14 (Part III)

11:15 - 12:15 - Discussion on Affiliations Committee and WCA (Part I)

12:15 - 13:15 - Lunch

13:15 - 14:15 - Discussion on Affiliations Committee and WCA (Part II)

14:15 - 14:30 - Advisory Board: Term Renewals

14:30 - 15:15 - 2013 Board Agenda / Extend Executive Session

15:30 - 16:30 - Executive Session

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