Governance Committee Meeting

Interest:

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

In lieu of the expected agenda about the Board Retreat, we will discuss what the next issues are that the committee must finalize. The agenda will be set by those attending the meeting.

We will have the following conference call set up for those unable to attend in person.

Dial in number: 218-844-8230

Host Access Code: 802667*

Access Code: 802667#