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Meeting ID: 915 012 8622

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+312 626 6799 US (Chicago)

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Meeting ID: 915 012 8622

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Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

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Chair Nomination Discussion 45 minutes

In light of the evolution of this committee and the resignation of its most recent chair, the committee is to determine a chair to recommend for subsequent ratification by the Governing Board.

(See Article IV; Section 4.2)