AGENDA

Dormitory Authority Corporate Governance Committee Video Conference Meeting
Wednesday, March 21, 2012
Albany/New York City/Watertown - 3:00 p.m.

GENERAL................................................................................................          

1. Minutes of the September 20, 2011 Corporate Governance Committee Meeting
2. Review of Corporate Governance Committee Charter
3. Review of Existing Policies regarding:
   - Code of Conduct - Ethical Conduct
   - Whistleblower Policy
   - Compensation and Reimbursements to, and Time and Attendance of, Senior Management
4. Review of Proposed Amendments to Disposition of Property Guidelines
5. Annual Board Self Evaluation

• Board of the Authority
• Board News Clips
• 2012 Board Meeting Schedule
• Notice of Meeting
• Current Agenda
• Current Audit Committee Agenda
• Current Corporate Governance Agenda
• Finance Committee Agenda
• NGHP Holding Corporation Meeting Agenda
• Past Board Meeting Agendas
• Board Minutes
• Audit Committee Minutes
• Corporate Governance Committee Minutes
• Finance Committee Minutes
• Select Board Presentations/Resolutions