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Nominating and Governance Committee Agenda - May 23 2011 

May 23, 2011

3pm-5pm

James R. Thompson Center, Room 9-036, 100 West Randolph St, Chicago, IL 60601

Dial In 877.402.9757, PC 4269321

Agenda

  1. Roll Call
  2. Selection of Governance Committee Chair
  3. Structure & Governance of Advisory Committee
  4. Slate of Advisory Committee Appointees
  5. Board Officer Vacancies (Vice-Chair, Secretary, Treasurer)
  6. Inter-Agency Agreement (IGA)
  7. 2012 Board Meeting Dates
  8. Public Comment
  9. Adjourn