Historical Resolution Tracking Feature » 2009-02-03 - Acceptance of Board Committee Reports
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2009-02-03 - Acceptance of Board Committee Reports
Board accepted and received Reports from Board Committees.
- None
- Responsible entity: None
- Due date: None
- Completion date: None
It is, Resolved (2009-02-03-02) that the following Reports from Board Committees are hereby accepted and received by the Board:
A -- Board Governance Committee - 3 December 2008 Minutes, and 7 January 2009 Preliminary Report
B -- Finance Committee - 18 November 2008 Minutes and 13 January 2009 Preliminary Report
C -- IANA Committee – 10 December 2008 Preliminary Report
D -- Public Participation Committee --16 December 2008 Minutes and 14 January 2009 Preliminary Report
E -- Structural Improvements Committee --13 January 2009 Preliminary Report
- No additional funding provided.