Western School of Science and Technology: CFA
Governance Cmte Mtg
Date and Time
Monday October 11, 2021 at 4:00 PM MST
Location
Join from PC, Mac, Linux, iOS or Android: https://asu.zoom.us/j/84829746683
Or Telephone:
Dial (for higher quality, dial a number based on your current location):
US: +1 602 753 0140 or +1 669 900 6833 or +1 720 928 9299 or +1 971 247 1195 or +1 213 338 8477 or +1 253 215 8782 or +1 346 248 7799 or +1 669 219 2599 or +1 651 372 8299 or +1 786 635 1003 or +1 267 831 0333 or +1 301 715 8592 or +1 312 626 6799 or +1 470 250 9358 or +1 470 381 2552 or +1 646 518 9805 or +1 646 876 9923
Meeting ID: 848 2974 6683
International numbers available: https://asu.zoom.us/u/kbnUTPSLat
Or iPhone one-tap (US Toll): +16027530140,,84829746683# or +16699006833,,84829746683#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | Peter Boyle | 1 m | ||
| B. | Call the Meeting to Order | Peter Boyle | |||
| II. | Governance | 4:01 PM | |||
|
Revisiting Conflict of Interest Policy |
|||||
| A. | Reviewing Board Member Accountability | Discuss | Jessica Makowske | 5 m | |
| B. | Review Board Calendar | FYI | Jessica Makowske | 5 m | |
| C. | Review Board Assessments & Retreat | Discuss | Peter Boyle | 19 m | |
| III. | Closing Items | 4:30 PM | |||
| A. | Adjourn Meeting | Vote | Peter Boyle | ||