Summary

Board accepted and received Reports from Board Committees.

Text

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

Implementation Actions

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

Other Related Resolutions

  • None

Additional Information

  • No additional funding provided.

Explanatory text does not modify or override Resolutions. See _Board Resolution page for more information.

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