AGENDA

GOVERNANCE COMMITTEE

WEDNESDAY, JANUARY 21, 2009

 

I.  Review of Committee Charter.

II.  Review of Procurement Guidelines.

III.  Review of Property Disposition Guidelines.

IV.  Review of Indemnification Policy.

V.  Close Committee Meeting.

 

AGENDA

WEDNESDAY, JANUARY 21, 2009

12:30 P.M. 

I.  Approval of previous minutes.

II. Construction Services Contract – MRCE.

III. Chairman reappoints members to Committees.

IV.  Review of multi-year annual contracts.

V. Tonnage/Man-hours.

VI.  Enter executive session.

VII.  Exit executive session.

VIII.  Next meeting date.