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I.
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Opening Items
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A.
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Record Attendance
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B.
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Call the Meeting to Order
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C.
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Approve Minutes
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Minutes for Governance Committee Meeting on September 8, 2021
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II.
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Board Governance
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A.
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Discuss Policy Revisions for Section 5 - Personnel Policies
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B.
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Processes for the Board's Shared Drive, Transitions, and Confidential Documents
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The Committee will discuss access levels and the responsible parties for the following items:
1. Shared Drive
2. Board Member Transitions
3. Onboarding
4. Confidential Document Storage
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C.
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Governance Task Forces/Subcommittees
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Finalize members for the Nominations Task Force and Executive Director Evaluation Task Force.
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D.
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Board Job/Committee Descriptions Project Update
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III.
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Other Business
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IV.
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Closing Items
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A.
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Adjourn Meeting
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