Opening Items

Governance

OBJECTIVE1: Develop a well-governed organization

KR 1.1: Everyone complete action items from monthly updates (7/31/18)
KR 1.2: Create a Board communication strategy (7/31/18)
KR 1.3: Create a Board strategic development plan (9/30/18)
KR 1.4: Develop Board Member handbook & training protocol (12/31/18) - Discussing today
KR 1.5: Develop criteria for Board composition & recruitment (5/31/19) - Discussing today

Refer to "Governance Scorecard" under "Reports" tab on left-hand navigation menu and "Members Report" under "Team"

Review takeaways from LAPCS Legal Handbook and Louisiana Open Meeting Law. Determine any new systems that should be created in compliance with law. 

At the last board meeting, the governance committee assigned all committees homework to report out key takeaways and clarify new systems to establish based on law  Louisiana Open Meeting Law (Governance) Louisiana Legislative Auditor (Finance/Development) 
OPSB Charter Accountability Framework (Academic/Culture/CEO) 

Reference Onboarding 

Plan development for March board meeting. 

What do we need to do to get this right?
How do we involve stakeholders and when? 

What do we notice?
Who didn't take it? 

Coming Up

• Bylaws draft from Stefin coming early March to be ratified by Board at March meeting
• Next meeting Mon April 22
• FY20 Board Calendar Draft