Agenda:2016-01-30: Difference between revisions
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* The Board will review past minutes, membership of the Audit Committee, the open Board |
* 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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Revision as of 03:39, 8 March 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.