Administrative session

Date recorded:

The Committee closed the meeting with an administrative session. The first topic discussed was the paper the staff will present to the Board during the March Board meetings discussing the Trustees´ review of the efficiency and effectiveness of the Committee. As part of this discussion, the Committee discussed the proposed new agenda criteria to provide feedback to the staff that, along with feedback received by the Board, will be included in the report to the Trustees in April 2012. The Committee also discussed a paper highlighting the Committee´s work in progress and a summary of their activity during 2011. No decisions were made during this session.

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