Western School of Science and Technology: CFA
Governance Committee Meeting
Date and Time
Monday January 11, 2021 at 4:00 PM MST
Location
Hi there,
Peter Boyle is inviting you to a scheduled Zoom meeting.
Topic: WSST Governance Committee Meeting
Time: Jan 11, 2021 04:00 PM Arizona
Time: Jan 11, 2021 04:00 PM Arizona
Join from PC, Mac, Linux, iOS or Android: https://asu.zoom.us/j/84097284454
Meeting ID: 840 9728 4454
International numbers available: https://asu.zoom.us/u/k8Xgs2Q45
Or iPhone one-tap (US Toll): +16027530140,,84097284454# or +19712471195,,84097284454#
Meeting ID: 840 9728 4454
International numbers available: https://asu.zoom.us/u/k8Xgs2Q45
Or iPhone one-tap (US Toll): +16027530140,,84097284454# or +19712471195,,84097284454#
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Governance | |
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Revisiting dashboard
Revisiting Conflict of Interest Policy |
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| A. | Reviewing Board Member Accountability | |
| B. | Board Calendar/Policy Manual/Bylaws/what to vote on? discussion | |
|
- Revisiting conversation re: corporate membership
- Revisiting board calendar
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| III. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Discuss timing for next meeting | |