KM 364e-201811301604023)/BOT... · TRUSTEESHIP, GOVERNANCE AND NOMINATIONS Bruce N. Friefeld,...

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Transcript of KM 364e-201811301604023)/BOT... · TRUSTEESHIP, GOVERNANCE AND NOMINATIONS Bruce N. Friefeld,...

Page 1: KM 364e-201811301604023)/BOT... · TRUSTEESHIP, GOVERNANCE AND NOMINATIONS Bruce N. Friefeld, Committee Chair Resolution 19—04: Authorization to Amend the Board Regulations Maimon
Page 2: KM 364e-201811301604023)/BOT... · TRUSTEESHIP, GOVERNANCE AND NOMINATIONS Bruce N. Friefeld, Committee Chair Resolution 19—04: Authorization to Amend the Board Regulations Maimon
Page 3: KM 364e-201811301604023)/BOT... · TRUSTEESHIP, GOVERNANCE AND NOMINATIONS Bruce N. Friefeld, Committee Chair Resolution 19—04: Authorization to Amend the Board Regulations Maimon
Page 4: KM 364e-201811301604023)/BOT... · TRUSTEESHIP, GOVERNANCE AND NOMINATIONS Bruce N. Friefeld, Committee Chair Resolution 19—04: Authorization to Amend the Board Regulations Maimon
Page 5: KM 364e-201811301604023)/BOT... · TRUSTEESHIP, GOVERNANCE AND NOMINATIONS Bruce N. Friefeld, Committee Chair Resolution 19—04: Authorization to Amend the Board Regulations Maimon
Page 6: KM 364e-201811301604023)/BOT... · TRUSTEESHIP, GOVERNANCE AND NOMINATIONS Bruce N. Friefeld, Committee Chair Resolution 19—04: Authorization to Amend the Board Regulations Maimon
Page 7: KM 364e-201811301604023)/BOT... · TRUSTEESHIP, GOVERNANCE AND NOMINATIONS Bruce N. Friefeld, Committee Chair Resolution 19—04: Authorization to Amend the Board Regulations Maimon
Page 8: KM 364e-201811301604023)/BOT... · TRUSTEESHIP, GOVERNANCE AND NOMINATIONS Bruce N. Friefeld, Committee Chair Resolution 19—04: Authorization to Amend the Board Regulations Maimon
Page 9: KM 364e-201811301604023)/BOT... · TRUSTEESHIP, GOVERNANCE AND NOMINATIONS Bruce N. Friefeld, Committee Chair Resolution 19—04: Authorization to Amend the Board Regulations Maimon
Page 10: KM 364e-201811301604023)/BOT... · TRUSTEESHIP, GOVERNANCE AND NOMINATIONS Bruce N. Friefeld, Committee Chair Resolution 19—04: Authorization to Amend the Board Regulations Maimon