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Nominating Committee Meeting

University Park Plaza Building
Conference Room A, 4th Floor
2829 University Avenue
Minneapolis, MN 55414

Following the close of the board meeting or 2:00 p.m., whichever is later.

A member may attend this meeting by telephone in accordance with theOpen Meeting Law, Minnesota Statutes Section 13D.04, Subdivision 1. The Board, to the extent practical, may allow a person to monitor the meeting electronically from a remote location. The Board may require the person making a connection to pay for documented marginal costs that the Board incurs as a result of the additional connection.

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