Agenda:2016-01-30

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 seat, 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.