Southern Tier Network

Governance Committee and Minutes

The Governance Committee is comprised of three Directors who shall have responsibility for the education and training of Directors; compliance with state law and regulations; oversee the Board's self-evaluation; keep the Board apprised of best management practices; update the corporation's governance principles, conflict of interest and ethics policies, and recommend when necessary changes to its policies and by-laws; it shall also act as the Nominating Committee for the Board membership and participation on the Audit Committee and other committees established by the Board.

Governance Committee is comprised of: Carl Hayden; David Hopkins; Jim Osborn; Marcia Weber; Howard Zingler

2017 Minutes
January 12, 2017
February 9, 2017
March 9, 2017 - no meeting
April 13, 2017
May 11, 2017
June 8, 2017 Minutes
July 13, 2017 Minutes
September 14, 2017 Minutes

2016 Minutes
January 14, 2016
February 11, 2016
March 10, 2016 Minutes
April 14, 2016 Minutes
May 12, 2016 Minutes
June 9, 2016 Minutes
July 14, 2016 Minutes
August - no meeting
September 8, 2016 Minutes
October 13, 2016 Minutes
November 11, 2016 Minutes
December 8, 2016 Minutes

2015 Minutes
January 8, 2015 Minutes
February 12, 2015 Minutes
March 12, 2015 Minutes
April 9, 2015 Minutes
May 14, 2015 Minutes
June 18, 2015 Minutes
July 9, 2015 Minutes
August - no meeting
September - no meeting
November - no meeting
December 8, 2015 Minutes


2014 Minutes
February 13, 2014 Minutes
April 10, 2014 Minutes
May 8, 2014 Minutes
October 9, 2014 Minutes
November 13, 2014 Minutes
December 11, 2014 Minutes

2013Minutes
January 2013 Minutes
February 2013 Minutes
April 2013 Minutes
May 2013 Minutes
October 10, 2013 Minutes
December 12, 2013 Minutes

2012 Minutes
September 2012 Minutes
October 2012 Minutes
November 2012 Minutes
December 2012 Minutes