Contents 1. Purpose and objects . 3 2. Duties . 3 3. Composition . 4 4. Meetings . 4 5. Agenda . 5 6. Quorum . 5 7. Reporting to the Board of Directors . 6 8. Self-evaluation . 6 9. Publication . 6 10. Revision of the Rules of Procedure . 7 Page 2 of 7
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