Western School of Science and Technology: CFA

Governance Cmte Mtg

Date and Time

Monday December 13, 2021 at 4:00 PM MST

Location

Hi there, 
Peter Boyle is inviting you to a scheduled Zoom meeting. 
Topic: WSST Governance Committee
Time: Dec 13, 2021 04:00 PM Arizona
Join from PC, Mac, Linux, iOS or Android: https://asu.zoom.us/j/83161913074
Or Telephone:
    Dial (for higher quality, dial a number based on your current location): 
        US: +1 602 753 0140  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 +1 669 900 6833  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  or +1 651 372 8299  or +1 786 635 1003  or +1 267 831 0333  or +1 301 715 8592 
    Meeting ID: 831 6191 3074
    International numbers available: https://asu.zoom.us/u/kyzSubLq0
    
Or iPhone one-tap (US Toll):  +16027530140,,83161913074# or +17209289299,,83161913074#

 

Agenda

Section Number Topic Number Details 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 Peter Boyle 5 m
  B. Review Board Calendar FYI Peter Boyle 5 m
  C. Prep for Board Retreat Discuss Peter Boyle 49 m
   
  • Draft outcomes
  • Align activities
  • Consider logistics
 
III. Closing Items 5:00 PM
  A. Adjourn Meeting Vote Peter Boyle