Board adds Steve Goldstein to the Conflict of Interest and Meetings Committees and Rita Rodin to the Executive Committee.


Resolved (07.67), the Board hereby approves the recommendations of the Board Governance Committee to make the following appointments to Board Committees: 1) Steve Goldstein is hereby added to the Conflict of Interest and Meetings Committees; and, 2) Rita Rodin is hereby added to the Executive Committee.

Implementation Actions

  • None
    • Responsible entity: None
    • Due date: None provided
    • Completion date: None

Other Related Resolutions

  • TBD 

Additional Information

  • The resolution does not address funding for the items identified therein.

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