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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.