Governance Committee Meeting Agenda

February 11, 2019, 4:30-5:30 PM

Final

Monday February 11, 2019 at 4:30 PM EST


I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Approve January Minutes

II.	Board Recruitment
	A.	possible nominations
		Discuss 2 openings and recruitment needs. Discuss possibility of only 1 nomination, which would bring board total to 10.
III.	Lottery update
	A.	Analysis of lottery data
		Who will be looking at lottery data to determine efficacy of 20/1 weighted factor should we invite Jarod Apperson to come to committee in March or April? how many people applied how many were siblings how many were FRL demographics of applicants Discuss timeline for looking at lottery data
IV.	Other Business
	A.	Compensation structure
		Need to set up framework/process for compensation review by Board. Create action items and timeline for getting them done.
V.	Closing Items
	A.	Adjourn Meeting