CASA ACADEMY
Governance Committee Meeting
Date and Time
Monday October 31, 2016 at 4:30 PM MST
Location
(712) 451-0200; Access Code 490523
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Governance | |
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Governance
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| A. | Recruitment Strategy for 2016+ | |
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(1) Develop both internal and external checklists and timelines for tracking board member submission of documents.
(2) Determine if there is a tracking system in place for current board members and fulfillment of their obligations and if not, discuss creation of one. |
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| B. | Arizona Corporation Commission | |
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(1) Jenna to update governance committee regarding adding all directors to ACC website.
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| C. | Updates to Staff survey questions | |
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(1) Consider proposed revisions to the staff survey for approval at Board meeting and use in 2016-2017 co-CEO assessment.
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| D. | Delineation of Co-CEO positions | |
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(1) Potential creation of new job descriptions and responsibilites for the co-CEOs
(2) Development of new surveys and guidelines to evaluate the co-CEOs under new job descriptions. |
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| III. | Closing Items | |
| A. | Action Items for Next Meeting | |
| B. | Adjourn Meeting | |