Agenda:2017-06-16: Difference between revisions
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* The Board will discuss and consider approving the following items: |
* The Board will discuss and consider approving the following items: |
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* Document retention policy |
** Document retention policy |
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* Additional transfer to the endowment this fiscal year |
** Additional transfer to the endowment this fiscal year |
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* March 30 Board minutes |
** March 30 Board minutes |
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* Advisory Board appointments |
** Advisory Board appointments |
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* 2016-17 Round 2 FDC Recommendations |
** 2016-17 Round 2 FDC Recommendations |
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; Executive session |
; Executive session |
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Revision as of 17:19, 14 June 2017
June 16, 2017
Online meeting of the Board of Trustees
- Introduction
- The Chair will call the meeting to order.
- Approving the 2017-18 Annual Plan
- The Board will review and consider approving the 2017-18 Annual Plan.
- Update on Turkey
- The Board will be updated on the block in Turkey.
- Committee updates
- The chairs of the Governance, Human Resources, and Audit committees may provide an update from their committee, if appropriate.
- Housekeeping
- The Board will discuss and consider approving the following items:
- Document retention policy
- Additional transfer to the endowment this fiscal year
- March 30 Board minutes
- Advisory Board appointments
- 2016-17 Round 2 FDC Recommendations
- Executive session
- The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed.