Video index
I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. Consideration of Recommendation to Board of Trustees for Approval of Revisions to Harris Health Policy No. 2.02, Participation in Board Meetings and Board Committee Meetings via Videoconference Call
IV. Discussion Regarding Nominations Process for the 2024 Officer Elections
V. Discussion Regarding Board of Trustees 2024 Calendar Planning
VI. Presentation Regarding Maximizing Motions for Productive Meetings
Oct 12, 2023 Governance Committee
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Video Index
Full agenda
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I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. Consideration of Recommendation to Board of Trustees for Approval of Revisions to Harris Health Policy No. 2.02, Participation in Board Meetings and Board Committee Meetings via Videoconference Call
IV. Discussion Regarding Nominations Process for the 2024 Officer Elections
V. Discussion Regarding Board of Trustees 2024 Calendar Planning
VI. Presentation Regarding Maximizing Motions for Productive Meetings
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