Board Governance Committee Executive Session: November 12, 2014

By DPLA, November 8, 2014.
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The DPLA Board of Directors’ Governance Committee will hold an executive session conference call on Wednesday, November 12, 2014. The purpose of the call is to discuss a slate of Board nominees and to come up with next steps.

Pursuant to DPLA’s open meetings guidelines, this call will be closed to the public, as the Board Governance subcommittee will deliberate and consider matters of personnel. The agenda is available below.

For more information about DPLA’s open calls, including a schedule of upcoming calls, click here.

Agenda

  • Discussion of nominees
  • Discussion of timeline and next steps

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