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Governance Subcommittee Agenda 

Tuesday, January 3, 2012 | 2:00 PM - 4:00 PM

Meeting Location: DHS-DRS Office Building, Suter Conference Room - 3rd Floor; 400 W. Lawrence, Springfield
Telephone: (888) 363-4735 

Agenda

  1. Roll Call of Attendees
  2. Housekeeping
    • Note-taker Volunteer
    • Open Meetings Act (OMA) Communications
  3. Review of Action Items/Homework
  4. Linkages with Budget Subcommittee
  5. Recommendations for the Larger Group
  6. Future Meeting Dates for 2012