Agenda:2016-01-30: Difference between revisions

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{{Agendas|year=2016|month=01|day=30}}
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; HR Committee update
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* Update from the HR Committee.
* Update from the HR Committee.
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'''{{minutes|string=executive}}'''
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; Executive session
* The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed.


* {{agendas|string=execdescription}}
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Revision as of 05:11, 21 March 2024

Board meetings Agenda for January 30, 2016 Questions?

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 time for confidential discussion without staff present, as needed.