Video index
I. Call to Order and Record of Attendance
II. Review of Governance Charter
III. Discussion Regarding Recommended Changes to New Board Member Onboarding Process
IV. Discussion and Possible Action Regarding Proposed Revisions to Harris Health Board of Trustees Conflict of Interest and Nepotism Policy – Ms. Sara Thomas
V. Engagement of Consultants for Future Governance Committee Meetings
VI. Discussion and Possible Action Regarding the 2023 Harris Health Board Meeting Calendar – Ms. Olga Rodriguez
Dec 08, 2022 Governance Committee
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Video Index
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I. Call to Order and Record of Attendance
II. Review of Governance Charter
III. Discussion Regarding Recommended Changes to New Board Member Onboarding Process
IV. Discussion and Possible Action Regarding Proposed Revisions to Harris Health Board of Trustees Conflict of Interest and Nepotism Policy – Ms. Sara Thomas
V. Engagement of Consultants for Future Governance Committee Meetings
VI. Discussion and Possible Action Regarding the 2023 Harris Health Board Meeting Calendar – Ms. Olga Rodriguez
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