Video index
I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. Update Regarding 2024 Board Officer Nominations
IV. Discussion Regarding the Proposed 2024 Board of Trustees Calendar and 2024 Governance Committee Meeting Frequency
V. Discussion Regarding the 2024 Governance Committee Agenda Items and Goals
VI. Discussion and Possible Action Related to Board Standard Operating Procedures – Ms. Sara Thomas
Nov 07, 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. Update Regarding 2024 Board Officer Nominations
IV. Discussion Regarding the Proposed 2024 Board of Trustees Calendar and 2024 Governance Committee Meeting Frequency
V. Discussion Regarding the 2024 Governance Committee Agenda Items and Goals
VI. Discussion and Possible Action Related to Board Standard Operating Procedures – Ms. Sara Thomas
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