Video index
I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. Presentation Regarding Parliamentarian Training: Rules of Debate
IV. Discussion Regarding Nomination of Board Officers Process
V. Discussion Regarding Videoconferencing Rules for Board Member Remote Participation in Board Meetings
VI. Discussion Regarding Governance Structure of the Patient and Family Advisory Council (PFAC)
VII. Executive Session
VIII. Reconvene
Nov 12, 2024 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. Presentation Regarding Parliamentarian Training: Rules of Debate
IV. Discussion Regarding Nomination of Board Officers Process
V. Discussion Regarding Videoconferencing Rules for Board Member Remote Participation in Board Meetings
VI. Discussion Regarding Governance Structure of the Patient and Family Advisory Council (PFAC)
VII. Executive Session
VIII. Reconvene
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