2013年首次网络直播

DoubleTree by Hilton—Denver 3203 Quebec Street—Denver, CO 80207Grand Ballroom I (Board Members)/Crystal Ballroom I (Public Viewing) Governance Committee Meeting (scheduled for 2:00 – 2:45 pm) •Discussion of overall committee meeting procedures•Consideration and Recommendation of the Committee’s Charter Finance Committee Meeting(scheduled for 2:45 – 3:30 pm) •Consideration and Recommendation of the Committee’s Charter•Consideration and Recommendation of ADCOM and New Jersey SMLAs•Discussion of Monthly Financial Report•Vote to Close the Meeting (Tim Bryan)oGM DelegationsoDiscussion of Draft 2013 Year-End Financial ReportoConsideration and Recommendation of HQ and Boulder LeasesoConsideration and Recommendation of on Contractor Task Order User Outreach Committee Meeting (scheduled for 3:30 – 4:15 pm) •Consideration and Recommendation of the Committee’s Charter Planning and Technology Committee (scheduled for 4:15 – 5:00 pm) •Consideration and Recommendation of the Committee’s Charter