Governance Committee Dec. 13, 2013
The Governance Committee met on Dec. 13, 2013. Chairman Steve Lacy presided. Action taken and topics discussed included the following:
- Reviewed the timeline for management response to the Top Enterprise Risk Assessment prioritized by the Board of Directors in the September meeting.
- Reviewed and provided input the Catastrophic Loss plan in response to Enterprise Risk Assessment.
- Reviewed the Conflict of Interest Disclosure’s with no significant conflicts reported.
- Reviewed and discussed the board survey from the November responses.
- Reviewed the progress on dissolution of the Charitable Gift Funds.