Joint Governance Committee, February 18 and April 14, 1999, 1999

Joint Governance Committee, February 18 and April 14, 1999 February 18, 1999: Approval of Minutes of September 10, 1998 meeting Summary of the NCA Visiting Reports Summary of work in progress on the strategic plan J1-11 Focus for September 1999 Jt Board Retreat K1-15 Format of end of year evaluation of committees L1-8 End of year evaluation of Jt Board meetings M1

April 14, 1999: Approval of Minutes of February 18, 1999 Approval of New Strategic Plan, 1999-2003 Review of September Jt Board retreat planning Review of end of year evaluation of Jt Board meetings Recommendation of a Task Force to review potential liabilities