[Ofa_boardplus] Process for selecting At Large Directors

Paul Grun grun at cray.com
Fri Feb 24 11:13:57 PST 2017

Attached are some slides we should discuss at next Thursday's XWG meeting pertaining to the nomination and election of At Large Directors.  Recall that during a previous Board meeting we voted to create such Director positions, but intentionally left the mechanics of doing so for later.  That is the topic of this slide deck.

Advanced Technology Group
Cray, Inc.
Office  - (503) 620 - 8757
Mobile - (503) 703 - 5382

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