Approval of past minutes
Selection of secretariat
Discussion of governance role in elections-Castellanos
Motion
to revise the communication policy so that information requests from Directors are made directly to the ED, and ccd to
the PNB. The ED will schedule fulfillment of the request, and the Coordinating Committee will review the status of
requests at each meeting-Reiter
Consideration of confidentiality policy and statements-Bernstein
Adjourn-10:30PM
ET