[Ofa_boardplus] Process for selecting At Large Directors

[Paul Grun]

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.
Regards,
-Paul

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

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