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
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#
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
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 | |
|
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III. | Closing Items | 5:00 PM | |||
A. | Adjourn Meeting | Vote | Peter Boyle |