Governance Committee Meeting Agenda

April 15, 2019, 4:30-5:30 PM

Final

Monday April 15, 2019 at 4:30 PM EDT

Section Number	Topic Number	Details
I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Approve March 2019 Committee Meeting Minutes

	D.	Approve February 2019 Committee Meeting Minutes
		BOT clean up

	E.	Approve December 2018 Committee Meeting Minutes
		BOT clean up

	F.	Approve November 2018 Committee Meeting Minutes
		BOT Clean Up

	G.	Approve August 2018 Committee Meeting Minutes
		BOT Clean Up

	H.	Approve June 2018 Committee Meeting Minutes
		BOT Clean Up

II.	Board Recruitment
	A.	discuss possible candidates
		Look at openings, needs and candidates
	B.	Timeline for board recruitment
		Next full Board meeting is May 7th Next Governance meeting is May 20 Invites for interviews going out week of April 15th. Try to schedule interviews between April 22 and May 17 Provide update to full board on May 7th Vote on slate of candidates at May 20th Governance meeting and present to full Board on June 17th for final vote
III.	Board on Track evaluation of executive director
	A.	discuss BOD evaluation of ED
IV.	Gender Identity Issues
	A.	Begin discussions on gender identity issues
		Work on schedule of action items along with goal for getting things done
V.	Other Business
VI.	Closing Items
	A.	Adjourn Meeting