Agenda:2016-01-30: Difference between revisions
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'''January 30, 2016''' |
'''January 30, 2016''' |
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Meeting to be held by Google Hangouts / Phone |
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. |
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; Housekeeping |
; Housekeeping |
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* The Board will review past minutes, membership of the Audit Committee, the open Board seats, and changes to the Board Handbook. |
* The Board will review past minutes, membership of the Audit Committee, the open Board seats, and changes to the Board Handbook. |
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; Score card and annual plan update |
; Score card and annual plan update |
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* Lila will provide a regular operational scorecard and an update on annual planning. |
* Lila will provide a regular operational scorecard and an update on annual planning. |
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; Affiliate-selected board seats |
; Affiliate-selected board seats |
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* The Board will discuss the upcoming selection process. |
* The Board will discuss the upcoming selection process. |
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; Strategy update |
; Strategy update |
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* Lila will provide a regular strategy update. |
* Lila will provide a regular strategy update. |
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; HR Committee update |
; HR Committee update |
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* Update from the HR Committee. |
* Update from the HR Committee. |
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; Executive session |
; Executive session |
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* The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed. |
* The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed. |
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Revision as of 20:21, 29 January 2016
January 30, 2016
Meeting to be held by Google Hangouts / Phone
- Introduction
- The Chair will call the meeting to order.
- Housekeeping
- The Board will review past minutes, membership of the Audit Committee, the open Board seats, and changes to the Board Handbook.
- Score card and annual plan update
- Lila will provide a regular operational scorecard and an update on annual planning.
- Affiliate-selected board seats
- The Board will discuss the upcoming selection process.
- Strategy update
- Lila will provide a regular strategy update.
- 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 without staff present, if needed.