For: Nominating CommitteeAgenda: AGENDA Nominating Committee First Meeting 01 07 20Minutes: APPROVED Minutes Nominating Comm 01 07 20Other Documents: 6.1 DRAFT Minutes Nom Comm 04 16 19 7.1 Bylaws Article VI Board of Directors 12 17 19 8.1 Nominating Committee Procedures and Working Timeline 9.1 Board Member ExpectationsOn Date: Tuesday, January 7, 2020 - 10:00