Agenda:2015-12: Difference between revisions
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Meeting to be held by Google Hangouts / Phone |
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'''Introduction''' |
'''Introduction''' |
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* The Chair will call the meeting to order. |
* The Chair will call the meeting to order. |
Revision as of 11:40, 8 December 2015
Meeting to be held by Google Hangouts / Phone
Introduction
- The Chair will call the meeting to order.
Housekeeping business
- The Board will review past minutes and membership of the Board Governance Committee.
FDC Recommendation
- The Board will review the FDC recommendation.
Strategy Update
- Lila will provide a regular update on strategy.
Endowment Update
- The Board will receive an update on the endowment from the Audit Committee.
Board Recruitment
- Update on the 2015 Board candidate search and the Board recruitment process.
HR Committee Update
- Update from the HR Committee.
Executive session
- The Board will reserve a period at the end of the meeting for confidential discussion, if needed.