Committee on Directors meeting

Interest:

• Board of Directors
• Committee on Directors/Nominating Committee
• Metro Philadelphia Events

This will be the first meeting of the merged Committee on Directors and Governance Committee.

Agenda:

Nomination of Committee Chair(s)

Discussion of 3rd Appointed Director seat

Topics for next year

 

Meeting will be held in Suite 1145 at One Penn Center

Conference call will be available and sent prior to meeting.