Jefferson RISE
Governance Committee Meeting
Date and Time
Wednesday January 18, 2017 at 6:00 PM CST
Location
501B Lapalco Blvd, Gretna, LA 70056
In full compliance with Open Meeting Law, Jefferson RISE posts all agendas at least 24-hours prior to the meeting at the Jefferson RISE Office and online at www.jeffersonrise.org. Minutes are available online after they have been approved at the following meeting.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Governance | |
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Governance
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| A. | Board Member Training and Development - Update | |
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Will review job description(s) of Board Members. |
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| B. | Board Member recruitment | |
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Create list of potential board members to report out on at the next board meeting. |
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| III. | Other Business | |
| A. | Outstanding Governance Duties | |
| B. | Next Steps/Prep for Full Board Report out | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |