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Committee Chair Resolution 19—04: Authorization to Amend the Board Regulations loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader034vdocumentsnetreader034viewer20220422185ec3afb1a7cc3479ba65cf25html5thumbnails2jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=3Page 3button div class=ts-imageimg data-url=km-364e-20181130160402-3bot-minute-trusteeship-governance-and-nominations-brucehtmlpage=3 data-page=3 class=ts-thumb lazyload alt=Page 3: KM 364e-201811301604023BOT Minute… · TRUSTEESHIP GOVERNANCE AND NOMINATIONS Bruce N Friefeld Committee Chair Resolution 19—04: Authorization to Amend the Board Regulations loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader034vdocumentsnetreader034viewer20220422185ec3afb1a7cc3479ba65cf25html5thumbnails3jpg width=140 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N Friefeld Committee Chair Resolution 19—04: Authorization to Amend the Board Regulations loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader034vdocumentsnetreader034viewer20220422185ec3afb1a7cc3479ba65cf25html5thumbnails5jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=6Page 6button div class=ts-imageimg data-url=km-364e-20181130160402-3bot-minute-trusteeship-governance-and-nominations-brucehtmlpage=6 data-page=6 class=ts-thumb lazyload alt=Page 6: KM 364e-201811301604023BOT Minute… · TRUSTEESHIP GOVERNANCE AND NOMINATIONS Bruce N Friefeld Committee Chair Resolution 19—04: Authorization to Amend the Board Regulations loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader034vdocumentsnetreader034viewer20220422185ec3afb1a7cc3479ba65cf25html5thumbnails6jpg 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NOMINATIONS Bruce N Friefeld Committee Chair Resolution 19—04: Authorization to Amend the Board Regulations loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader034vdocumentsnetreader034viewer20220422185ec3afb1a7cc3479ba65cf25html5thumbnails8jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=9Page 9button div class=ts-imageimg data-url=km-364e-20181130160402-3bot-minute-trusteeship-governance-and-nominations-brucehtmlpage=9 data-page=9 class=ts-thumb lazyload alt=Page 9: KM 364e-201811301604023BOT Minute… · TRUSTEESHIP GOVERNANCE AND NOMINATIONS Bruce N Friefeld Committee Chair Resolution 19—04: Authorization to Amend the Board Regulations loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC 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