Agenda:2015-12

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 recommendations.

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.