Jefferson RISE
Governance Committee Meeting
Date and Time
Wednesday March 22, 2017 at 5:00 PM CDT
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. | New Board Member Orientation | |
| B. | CEO Evaluation | |
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Share quick update on Board on Track's role in appointing a Chair for this ad-hoc committee and next steps (duration/frequency and purpose/objectives) |
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| III. | Other Business | |
| A. | Meet/Greet Board Member candidates | |
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Ramona Graham and Stephanie Lewis will be in attendance at the meeting to meet and pre-interview with the Governance committee.
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| B. | Committee Approval of putting candidates forward to Full Board | |
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To put both candidates forward at the 3/22 board meeting. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |