Meeting Agenda

Action Items
	I. Approval of Agenda
	II. Approval of Minutes of July 24, 2014
	III-A. Approval of Revisions to Board Procedures - Audits Release and Committee Chair Eligibility	K. Pett
Information Items
	IV-A. Review of Ethics Changes Proposed by Jurisdictional Attorneys General	K. Pett
	Redline Version of Attorneys' General Revisions to Code of Ethics
	V. Subsequent Governance Committee Agenda

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