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
- Roll Call
- Selection of Governance Committee Chair
- Structure & Governance of Advisory Committee
- Slate of Advisory Committee Appointees
- Board Officer Vacancies (Vice-Chair, Secretary, Treasurer)
- Inter-Agency Agreement (IGA)
- 2012 Board Meeting Dates
- Public Comment
- Adjourn